Dr Isabela Carvalho

JD, MBA, CPC-A, EXIN DPO/ISF, Esq.

Consulting Assistant Manager - Latin America

Forensic Investigation, Fraud and Compliance

Anti-Bribery/Corruption

Risk Management and Internal Audit

Data Protection

+1 (703) 656-2121, EXT. 137
Email: icarvalho@@RKA-worldwide.com

Minas Gerais, Brazil

PROFESSIONAL EXPERIENCE

Dr Isabela Carvalho, a licensed attorney in Brazil, works in the areas of compliance, governance, risk management, internal audit and internal controls. She has nearly two decades of experience supporting organizations in highly regulated environments and complex regulatory scenarios.

Her professional background combines extensive legal expertise, with experience in corporate compliance programs, governance frameworks, internal audit, risk management, contract governance, data privacy, and corporate internal investigations. Throughout her career, she has supported organizations in highly regulated industries, including mining, healthcare, and professional services, leading initiatives related to ethics and compliance, anti-corruption programs, internal audit activities, risk assessments, whistleblower programs, policy development, internal controls, regulatory compliance, and legal risk mitigation.

Most recently, Isabela worked as a Compliance Specialist in the mining sector, where she played a key role in strengthening compliance and governance frameworks, supporting ISO 37001 and ISO 37301 certification initiatives, conducting compliance risk assessments, supporting and coordinating corporate investigations, overseeing whistleblower processes, developing executive reports and performance indicators, and delivering training programs focused on ethics, anti-corruption, and data protection.

Prior to her work in the mining industry, she held advisory and specialist positions in the healthcare sector, including acting as Legal Manager and Data Protection Officer (DPO), where she led initiatives related to legal, regulatory, privacy, and risk management matters. She also worked as a consultant supporting organizations in the implementation of data protection and privacy governance programs.

Drawing on her multidisciplinary background in law, compliance, internal audit, governance, and investigations, Isabela helps organizations strengthen integrity programs, assess and mitigate risks, enhance control environments, navigate complex regulatory frameworks, and improve organizational resilience. Her experience aligns closely with RKA’s mission of supporting clients through compliance, investigative, risk management, and assurance solutions that protect value, reputation, and stakeholder trust.

EDUCATION, CERTIFICATIONS, AND MEMBERSHIPS
  • Law Degree – Centro Universitario Newton Paiva, School of Law, Minas Gerais, Brazil
  • MBA – Controlling, Auditing and Compliance, Universidade Anhembi Morumbi, Sao Paulo, Brazil
  • Postgraduate Degrees – Business Law and Contract Management, and is currently taking postgraduate studies in Digital Law, Innovation, and Business Ethics, FIU Business School
  • ISO 37001 Anti-Bribery Management Systems
  • ISO 37301 Compliance Management Systems
  • Data Protection and Privacy, Corporate Investigations, and Anti-Corruption Compliance

While RKA Worldwide Group LLC, including RKA Worldwide USA; RKA Worldwide Brazil; RKA Wordwide Middle East; and RKA Worldwide Protection & Security; and other companies in formation may employ, associate and contract with attorneys and CPAs, we are not public accounting firms or law firms, are not registered as such, and do not give audit or legal advice.