Larissa Berrio, CFE CPE, is a trilingual Senior Consultant specializing in Compliance, Due Diligence, and Forensic Investigations. With over seven years of experience in projects related to Anti-Money Laundering, Combating Terrorist Financing, and forensic investigations at prominent firms like PwC and EY, Larissa has demonstrated expertise in cross-border regulatory compliance and fraud detection. Larissa holds a Bachelor's degree in Environmental Management from the University of São Paulo and has completed certifications in financial accounting and fraud examination. Currently, Larissa utilizes technical proficiencies in data analysis and compliance assessment to enhance organizational investigations and compliance initiatives.
Location
Spain
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