Rhasmye El Rafih

Master of Laws from the University of Sao Paulo (FDRP/USP - 2020).Certified Anti-Corruption Compliance Professional (CPC-A), LEC-FGV.Specialist in Criminal Sciences from the Pontifical Catholic University (PUC/MG - 2018), in Economic Law and Development from the University of Sao Paulo (FDRP/USP - 2018), in Tax Law from the Brazilian Institute of Tax Studies (IBET - 2021), and in Compliance by University of Coimbra/Portugal (2022-2023). Bachelor of Laws from the Sao Paulo State University (FCHS/UNESP - Jan./2016). Currently taking a specialization in Compliance by Getulio Vargas Foundation (2023-2024).Rhasmye has an emphasis on studies in the following fields: Economic Law, Compliance, Sanctioning Administrative Law and Human Rights. She was a member of the "Criminal Sciences Lab" and the "Group of Advanced Studies" of the Brazilian Institute of Criminalistics (IBCCrim) and of the groups "Centre of Studies in Human Rights Criminal Protection" and "Integral Criminal System and the Democratic State of Law", both from the CNPq Research Directory.Rhasmye was also a fellow of the Santander group at the University of Coimbra (UC - 2014) and, later, of the Sao Paulo Research Foundation (FAPESP - 2015).Author of "Whistleblowing, economic delinquency and corruption: challenges for the consolidation of a whistleblower general policy in Brazil", published by Tirant Lo Blanch in 2022. (Source: Lattes Curriculum)