Ariel Ramirez Email & Phone Number

President, Chief Executive Officer (CEO) and Chief Operations Officer (COO) @ RKA Worldwide Group LLC

View Ariel's Email & Phone Number

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Ariel Ramirez Location

São Paulo, Brazil

Ariel Ramirez Work

2021 -now President, Chief Executive Officer (CEO) and Chief Operations Officer (COO) @
2019 -2021 President and Chief Operations Officer (COO) @
2019 -2021 Global Director and Practice Leader - Forensic Investigation, Fraud and Compliance Advisory @
2025 -now Chairman and CEO - Mavins Latin America @
2025 -now Head of Investigations, Fraud and Digital Forensics - Mavins Saudi Arabia @
2007 -now Adj Professor, Corporate Investigation and Forensic Audit and Fraud Examination, Masters of Accounting @
2025 -now Professor-forensic investigation, anti-bribery and corruption, fraud examination, MBA in Compliance @
2025 -now President and Chief Operations Officer (COO) @
2020 -2023 Board Member and Senior Advisor, Compliance and Ethics, Investigation and Forensics @
2018 -2019 Head, Latin America Dsk, Managing Director-Forensic Investigation and Litigation Sup and Compliance and Ethics @
2010 -2018 Guest Professor, Professional Accounting MBA Program, CPA Track (Prof Rod Brennan IA class) @
2017 -2018 Brazil Office Co-Head, Partner and National Practice Leader, Global Investigations and Intelligence @
2016 -2017 Director, Head of Colombia and National Practice Leader - Forensic and Fraud Investigation and FCPA @
2008 -2014 Senior Director, Forensic Audit Investigations, Americas, Global Audit @
2007 -2008 Director, Special Investigations, North America, Global Audit @
2005 -2007 Principal, National Practice Co-Leader, Fraud and Forensic Services @
2004 -2007 Lieutenant (jg) @
2004 -2005 Latin America Team Leader, Fraud and Special Investigations, Global Audit @
2002 -2003 National Director and Practice Leader, International Healthcare Claims Fraud Service @
2001 -2002 Senior Manager, Healthcare International Advisory, Saudi Arabia Embassy and EMEA Engagement Leader @
2000 -2001 Manager, Healthcare International Advisory, Saudi Arabia Embassy and Middle-East Engagement Manager @
1999 -2000 Supervising Senior Internal Auditor, Management Assurance Services @
1986 -1992 Sergeant, US Marines @

Ariel Ramirez Education

Florida Metropolitan University
Master of Business Administration (International Business)
Florida Metropolitan University
Bachelor/Associate of Science (Computer Information Science)
US navy
Graduate, Supply Officers School, Athens, GA and Officer Candidate School, Pensacola, FL
US Marine Corps
Graduate, Engineering School, Camp Lejeune, NC and Recruit Training, Parris Island, SC

Ariel Ramirez Skills

Reston
Argentina
Mentoring
Remediation
Venezuela
Misconduct
Singapore
Information Science
Budgets
Tax
Government
Middle East
Global Teams
Distribution
Business Partners
Resolve
Orlando
Negotiation
EPA
Electronic Evidence
Microsoft Dynamics SL
Analysis
Doj
Training
Spanish
Bilingual
Internal Audit
Canada
SAN
Image Manipulation
Consulting
Assessment
Delivery
Finance
Engagement Planning
Pacific
Asset
Rigging
Bahrain
Usa
Business Development
Engagement
South Africa
Policy
Legal
Reserves
Scheme
Balance Sheet
Committees
Reviews
Investigative Services
Kingdom
Auditing
Tampa
Financial Audits
Mexico
Advancement
Audit
Expert Witness
Assurance
Results Oriented
Investigative Research
Leadership
Africa
Sarbanes Oxley
AES
McLean
Vienna
Distress
Interviews
Governance
Cfsa
Facilities Management
Miami
Marine Corps
Russia
Public Relations
Managerial Finance
Special Investigations
Accountability
Europe
County
Letters
Financial Performance
Sarbanes Oxley Act
Overseeing
C++
Interrogation Techniques
Jordan
Blower
Evidence
Litigation Support
Risk Assessment
Certified Fraud Examiner
Project Management
C Level
Internal Controls
Siemens
Bolivia
Site Reviews
Recruiting
Teaching
Compliance
Law Enforcement
Tight Deadlines
CIA
Corporate Governance
Brazil
Vendors
Public Speaking
Claim
Taxations
Cost
Forensic Analysis
Due Diligence
Responsibility
Colombia
Service Lines
Uae
Private Investigations
American
Virginia
Global Recruiting
IBM
International Law
Investigation
Curriculum Design
Accounting
International
Students
Asia
Payments
Disputes
Anti Fraud
Americas
Foundations
Executive Positions
Forensic Accounting
Military
Enterprise Risk Management
Peru
Hiring
Risk Management
Portfolio
Recover
International Clients
Power
Oversight
Professional Associations
Energy
Communication
Books
Manufacturing
Saudi Arabia
False Claims
Risk
Violations
Marketing
Business Analysis
Materials
Retaliation
Interrogation
Trade Unions
Export
North America
Business Services
International Work
Financial Risk
Chile
MSA
System
Prevention
Losses
Financial Advisory
Execution
Capital
Major Clients
Reports
Spain
Bank Fraud
Evaluation
House
LexisNexis
Theft
Engaging
Project Accounting
Litigation
International Business
Wicklander Zulawski
Germany
Pwc
Financial Services
Mechanisms
Greece
Regulations
Engagements
Waterfalls
Navy
Project Bidding
Postal
Fortune 500
Forensic Services
Corporations
Courses
Hillsborough
Client Services
Embezzlement
Management
Business Administration
Natural Resources
Reporting Tools
Conflicts
FCPA
South America
Czech Republic
Inception
Fannie Mae
Kpmg
Qatar
Medical Intuitive
Strategy
Armed
Science
Team Leadership
Management Consulting
Portuguese
Strategic Planning
Business Planning
Business Strategy
Marketing Strategy

Ariel Ramirez Summary

Ariel Ramirez, based in São Paulo, Brazil, is currently a President, Chief Executive Officer (CEO) and Chief Operations Officer (COO) at RKA Worldwide Group LLC. Ariel Ramirez brings experience from previous roles at RKA Worldwide Group LLC and Mavins International. Ariel Ramirez holds a Master of Business Administration in International Business @ Florida Metropolitan University. With a robust skill set that includes Reston, Argentina, Mentoring, Remediation, Venezuela and more. Ariel Ramirez has 3 emails and 2 mobile phone numbers on RocketReach.