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Fernando C.

Fernando C.

Expert Trainer
Anti-Bribery Management Systems
Anti-Money Laundering
Forensics and Compliance
Internal Auditing and Internal Controls
حدد الموضوع المراد

عن المدرب

Fernando has eighteen years of experience in forensic investigations, background search, due diligence and fraud, corruption, money laundering compliance, audits and risk assessments. Fernando has previously worked for a Big Four firm in the Forensics and Compliance team and in a specialized global risk advisory firm. He has also worked at the world’s leading glass container manufacturer, Owens-Illinois, where he held various positions in Audit, Treasury and Finance. Fernando has resided in Brazil, the US, Switzerland, Argentina and Mexico and has worked all round the world where he acquired a broad international experience in numerous industries and has led and worked with teams from different parts of the world, including the United States regulators. Fernando is an international speaker, where he has shared his experience in open events and in-companies in Europe, Unite States, Middle East and Latin America. Fernando is a Certified Fraud Examiner (CFE) and holds a master’s degree in business administration from Fundação Getúlio Vargas in São Paulo, Brazil. He also has a degree in economics from the Escuela Superior Politécnica del Li- toral in Guayaquil, Ecuador, where he also earned a graduate degree in auditing, internal controls and tax in 2004. In 2008, he earned a Lean Six Sigma Green Belt certificate in the US. Fernando was the founder and professor of the first graduation programs in Ethics and Compliance and Fraud/ Corruption Risks Management in Mexico and Brazil at the Tecnólogico de Monterrey (ITESM) and Fundacao Instituto Administracao (FIA), respectively. Fernando is the Global Convenor of the Communication Task Group for this ISO 37001, Anti-bribery Management Systems. He was a member and represented Mexico in the development of this international standard.
Blerta Isai Mustafa
مستشارنا التدريبي

التخصصات الرئيسية

Anti-Bribery Management Systems
Anti-Money Laundering
Forensics and Compliance
Internal Auditing and Internal Controls

تقييم الأفراد

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الدورات ذات الصلة


AR What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
AR Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
AR Are LEORON Public courses certified by an official body/organization?
AR LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
AR What is the deadline for registering to a public course?
AR The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +91 4 95 5711 or [email protected].
AR What does the course fee cover?
AR The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
AR Does LEORON give discounts?
AR Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.


  • عرض:
    AR IAMM Internal Audit Maturity Model
    AR In recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!
    Dalal Kutbi
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Dating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider “LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,
    Turki S. Alsahaan
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Since the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.
    Emad Alrajih
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR We have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. Leoron has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,
    Nasser M. Al-Subaie