Ricardo Saadi
Director of Investigation, Organized Crime & Corruption Combat · Polícia Federal
Profile
The Federal Police of Brazil is Ricardo Saadi's primary field of activity. He directs organized crime investigations and corruption combat, serving as a federal commissioner with over 20 years of experience. Saadi previously headed Polícia Federal units in Rio de Janeiro and Porto Alegre, worked as a liaison officer at Europol, and participated in COAF operations. He also teaches economic criminal law at Fundação Getulio Vargas (FGV) and IDP.
Work history
Director of Investigation, Organized Crime & Corruption Combat
Polícia Federal
01.2023 – present
Federal Police Commissioner
Polícia Federal
10.2002 – present
Professor of Economic Criminal Law
Fundação Getulio Vargas (FGV)
01.2021 – present
Professor of Economic Criminal Law
IDP
01.2020 – present
Liaison Officer
Europol
09.2020 – 12.2022
Federal Superintendent
Polícia Federal, Rio de Janeiro
02.2018 – 08.2019
Federal Superintendent
Polícia Federal, Porto Alegre
05.2017 – 02.2018
Counselor
Conselho de Controle de Atividades Financeiras (COAF)
09.2010 – 02.2017
Director
Department of Asset Recovery and International Legal Cooperation (DRCI)
08.2010 – 01.2017
Coordinator
National Strategy to Combat Corruption and Money Laundering (ENCCLA)
08.2010 – 01.2017
Catalogue role
Lawyers
A profile in the affpapa.org expert directory. Section: Industry experts. The Russian version of this profile: /neexperts/ricardo-saadi.
