“What excites me about my work is making hidden risks transparent, uncovering blind spots, and using this information to develop creative and strategically viable compliance solutions.”
Ricardo Ehe advises national and international clients on a wide range of preventive and reactive compliance-related issues. His consulting activities focus on the detection, prevention, and investigation of white-collar crime, as well as integrity screenings of business partners. In addition, he supports companies in setting up customized compliance programs and in evaluating the effectiveness and further developing existing compliance management systems.
Languages:
German and English.
Short vita.
- 2012–2017 Bachelor (B.Sc.) „Security & Safety Engineering“ at Furtwangen University
- 2018–2020 International Master (Int.M.) „Security, Intelligence & Strategic Studies“ at University of Glasgow, Dublin City University and Charlies University Prague
- 2020–2022 Consultant Deloitte GmbH; Financial Advisory – Forensic
- Since 2022 Senior Consultant at Pohlmann & Company
Selected mandates.
- Member of the Independent Monitor Team (for the U.S. Department of Justice and the U.S. Securities and Exchange Commission) at an international telecommunications company
- Conducting internal investigations to clarify antitrust violations and far-reaching allegations in connection with the annual audit of an MDAX company
- Strategic support for a trading company in implementing compliance measures to comply with the EU Deforestation Regulation (EUDR)
- Introduction of a global IT application for business partner compliance due diligence at an MDAX company
Publications.
