OILER ALVES

Work

Federal Police Officer in the Highways' Federal Police (1999-2022)

Education

  • Courses
  • Syllabus
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Master of Arts in Compliance
Universidad de Salamanca - Spain (2022)

eMBA, Executive Master of Business Administration
FPL Educacional - Brazil (2022)

Master of Arts in Information Technologies in Education
Universidade Federal de Lavras - Brazil (2009, 83%, B+, 390 h)

Bachelor in Computer Networking
Estácio - Brazil (2007, 90%, A, 2400 h)

Associate Degree in Psychoanalysis
Instituto FAMET - Brazil (2015, 86%, A, 2063 h)​

Technician in Heavy-Duty Electronics
CEFET - Brazil (1995, 3870 h)
master in cOMPLIANCE
​El seguimiento del Máster ofrece una visión completa y especializada de la función de compliance en el seno de empresas y organizaciones, lo que capacitará al egresado para diseñar un programa de compliance adaptado a las necesidades de cada caso concreto, generar herramientas para detectar conductas incompatibles con el mismo (delictivas, ilícitas o contra el código ético), actuar como compliance officer y plantear estrategias dirigidas a la defensa legal adecuada de la entidad.
El compliance se ha convertido en un instrumento del máximo interés para empresas y organizaciones, por un doble motivo: la introducción de responsabilidad penal de la persona jurídica en numerosos ordenamientos ha venido acompañada de atenuantes o eximentes de responsabilidad a las entidades que hubieran implementado un programa de compliance; y, a las entidades se les exige niveles de compromiso con la sociedad cada vez mayores, desde grupos tan diversos como el accionariado, los socios de negocio o los propios consumidores. Conocer los elementos de un programa de compliance, y saber cómo implantarlo y supervisarlo, ha trascendido el plano académico y se ha convertido en una necesidad para todo tipo de entidades.
  • Ética y cultura de cumplimiento - Manuel Villoria Mendieta.
  • Modelos de Gobierno, Riesgo y Cumplimiento - José-Ignacio Sánchez Macías.
  • Responsabilidad penal de las personas jurídicas - Isidoro Blanco Cordero.
  • Elementos básicos del compliance - Blanca Ares González.
  • Modelos de compliance - Juan Ignacio Leo Castela.
  • Estándares y certificación en compliance - Fernando Rodríguez - López.
  • Papel y responsabilidad del oficial de compliance - Beatriz Saura Alberdi.
  • Complianza tributaria - José-Ignacio Sánchez Macías.
  • Medio ambiente y prevención de riesgos ambientales - Antonio Vercher Noguera.
  • Prevención del blanqueo de capitales, la corrupción y la financiación del terrorismo - Eduardo A. Fabián Caparrós.
  • Compliance en tecnologías de la información - Juan Manuel Corchado Rodríguez.
  • Compliance corporativo y lenidad - Vanir Fridiczewski.
  • Evaluación de riesgos y medidas antifraude en el ámbito público - José Antonio Fernández Ajenjo.
  • Hacia un cumplimiento normativo público - Pedro T. Nevado-Batalla Moreno.
  • Elementos transfronterizos del compliance - Renato Machado de Souza.
  • Técnicas de monitorización e investigación para el compliance - Omar Gabriel Orsi.
  • Investigación a las personas jurídicas en el proceso penal - Agustín-Jesús Pérez-Cruz Martín.
  • Efectividad de los programas de cumplimiento - Eloy Velasco Núñez.
  • Compliance y estrategias defensivas de la persona jurídica en el proceso penal - Nicolás Rodríguez-García.
  • Práctica del compliance - Miguel Ontiveros Alonso.
eXECUTIVE mASTER in bUSINESS aDMINISTRATION
Thesis actually in research: Bitcoin, blockchain and cryptocurrencies on economic cycle: opportunity cost for retail consumers
Studies on: HR Management, Marketing Management, Inovation and Entrepreunership Management, Corporative Finances, Qualitative and Quantitative Analysis, Research on Social Sciences
mASTER IN iNFORMATION TECHNOLOGIES IN EDUCATION
  • Introduction to Information Technologies
  • Computers as Tools
  • Computers as Tutors
  • Computers as Tutees
  • Distance Learning
  • Information Technologies in School Management
  • Information Technologies and Education
  • Methodology of the Higher Education
BACHELOR IN COMPUTER TECHNOLOGIES
  • Information Technology
  • Basic Computer Engineering
  • Hardware Devices and Computer Architecture
  • Operational systems
  • Systems Administration
  • Data Communication Technologies
  • Electricity for Computer Systems
  • Structured Cabling
  • Computer Systems Security
  • Network Management
  • Network Design and Architecture
  • Performance Analysis and Optimization in Computer Networks
  • Construction of Algorithms and Data Structuring
  • Object Oriented Programming
  • Database
  • Data Processing
  • Internet Applications
  • Development for the WEB
  • Mobile Computing
  • Distributed systems
  • Script Programming
  • Law Applied to Information Technology
  • New business implementation and management
  • Corporate Social Responsibility
aSSOCIATE dEGREE in pSYCHOANALYSIS
  • Fundamentals of Psychoanalytic Technique;
  • Clinical Psychoanalysis;
  • History of Psychoanalysis;
  • Psychoanalytic Schools and main theories;
  • Psychoanalysis of dreams;
  • Human anatomy and physiology;
  • Psychodynamics of Neurosis and Psychoses;
  • Psychosomatic medicine;
  • Child psychoanalysis;
  • Introduction to Neuroanatomy and Neurophysiology;
  • Practice and clinic in the office;
  • Semiology of mental disorders;
  • Psychoanalytic psychopathology;
  • Emergency medical procedures;
  • Freudian Metapsychology;
  • Hypnosis applied to psychoanalysis;
  • Family and couple therapy;
  • Ethics in Psychoanalysis;
  • Mental health policies;
  • Human genetics;
  • Notions of psychopharmacology;
  • Social Psychoanalysis;
  • Forensic Psychoanalysis;
  • Psychoanalysis and Religion;
  • Psychoanalysis applied to education;
tECHNICIAN IN hEAVY-dUTY eLECTRONICS
  • Electricity
  • General Electronics
  • Digital Electronics
  • Heavy-duty Electronics
  • Microprocessors
  • Circuit Analysis
  • Telecommunications

Achievements

  • Vice Chief of the Committee for the Archive and Documents Governance: [4 years, 12 outsourced employees, 8 trainees, 400 documents daily treated]
  • President of the Committee for Health Insurance Reimbursements: guide, formalize, endorse, audit, terminate, and reimburse [4 years, 800 people, CAD 2 million, statewide]
  • President of the Committee for Management of Trainees: select, hire, discharge, monitor, evaluate, counsel, remunerate, deduct, and manage 80 clerk trainees in high school age and 20 undergraduate trainees, two shifts [4 years, 100 people, CAD 240,000, locally]
  • Fleet Fuelling Officer: set up, assess usage, supervise, report, and manage credit cards and their budget for the patrol vehicles' fleet refuelling. [5 years, 500 vehicles, CAD 500,000, statewide]
  • Member of the Disciplinary Board: investigate, formalize, run trials, judge, and report on police officers' conduct. [3 years, 30 procedures, statewide]

Accomplishments

  • Various Robotic Process Automation (RPA) in Microsoft Power Automate Desktop running for the last 2 years handling  400 correspondences daily.
  • Eight concurrently running Virtual Machines using VMWare and VirtualBox on Windows each one running Javascript RPAs on a web browser.
  • In-house solution for long-term and last-minute backup using  spare notebooks, hard drives, and Duplicati running for the last 2 years.
  • Database of investigations and legal processes in Postgresql and Access.
  • Various spreadsheets (Excel, LibreOffice, OpenOffice) with 100 million cells, formulas with 500 characters, and external referencing to 2 thousand files. 
  • Many small scripts (< 100 lines) in Python, Shell, PowerShell, and Batch.
  • Many small merge contributions on GitHub in PHP, Python, and JavaScript.
  • Personal file, web, VPN, and media server running on the domestic router TP-Link Archer C2600 flashed to OpenWRT.

Strengths

  • Intellectual empathy
  • Corporative empathy
  • Honesty
  • Leadership

Weaknesses

  • Righteous 
  • Compassionate
  • Talkative
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