Law March 13, 2019

From the Diary Of

Cristiane Soares

International Fraud Investigator | Interviewer | AML | KYC | Compliance | Brazilian Lawyer | Born and raised in Sao Paulo, Brazil. I came to Canada on vacation to study English in 2009. Shortly after that 2 months course, I quit my job in Brazil and started a new life in Toronto. Not impulsive, just clear eyed and decisive

About Cristiane Soares

Many people have been affected by fraud, and those who have can vouch for how devastating and violating these attacks feel. The online banking industry has snowballed over the past years, and in line with this trend, so have the instances of online fraud.  This seemingly faceless menace of financial cybercrime can happen in many different ways. The world needs heroes to analyze these instances of fraud and build a case against these internet criminals and fraudsters — heroes such as Cristiane Soares, who work tirelessly to draft policy and procedural recommendations and collaborate with law enforcement and regulatory agencies.

Cristiane is a highly qualified individual with a positive outlook and a steely determination to succeed. It takes some guts to move to another country to find employment, a commitment that is not for the faint-hearted and one that Cristiane has been through twice. Cristiane first piled her trade at the ABN AMRO Bank, practicing Corporate Commercial Law, and then emigrated from the comfort of Sao Paulo, Brazil to become a successful Senior Investigator in Toronto, Canada for the TD Bank Group. Completing her Master’s Degree in Criminology from the prestigious Boston University has led her to seek her fortune in the USA, where she awaits her next challenge.

We are delighted to welcome Cristiane to Executives Diary, and we are thrilled that she might give some insight into her exciting career as a fraud investigator by participating in this interview.

interview by

Muhammad Nauman

Muhammad Nauman is the Founder and CEO of Executives Diary Incorporation. Muhammad is Aiming to land in all countries before taking off from the world. Muhammad is Reputation management and business consulting specialist, he has succeeded in the digital marketing sphere for more than a decade. Over the last 10 or so years, Muhammad Nauman has helped thousands of clients move the needle in their organizations and accomplish their commercial goals.

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