From Brazilian Organized Crime Investigations to Global Institutional Risk Advisory
Carlos Eduardo da Silva is a strategic intelligence and institutional risk advisor based in Orlando, Florida, specializing in transnational organized crime risk, supply chain risk, financial crime vulnerabilities, and corporate risk assessment.
He brings more than 23 years of frontline investigative experience with elite units of the São Paulo Civil Police in Brazil, including DEIC (State Department of Criminal Investigations) and DENARC (State Department for the Prevention and Repression of Narcotics Trafficking), where he led and supervised investigations into organized crime networks, narcotics trafficking operations, and financial crime structures.
He currently advises corporations and institutions on structural risks posed by transnational criminal organizations, with emphasis on governance-based criminal systems, illicit market infiltration, and compliance blind spots that conventional frameworks may fail to detect.
Carlos’ Articles on FinCrime Central:
