Ricardo Saadi

Director of Investigation, Organized Crime & Corruption Combat at Federal Police
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Last update: 2025-06-01

Who is this and what do they do

Ricardo Saadi is the Director of Investigations in Organized Crime and Corruption at the Federal Police of Brazil and a Federal Commissioner with over 20 years of experience. He is a professor of economic criminal law at Fundação Getulio Vargas (FGV) and IDP.

Basic information

Location

Brazil

Workplace

Polícia Federal

Job title

Director of Investigation, Organized Crime & Corruption Combat

All data is provided by open sources

Experience

Organized Crime & Corruption Combat at Polícia Federal

01.2023 – present: Director of Investigation

Polícia Federal

10.2002 – present: Federal Police Commissioner

Fundação Getulio Vargas (FGV)

01.2021 – present: Professor of Economic Criminal Law

IDP

01.2020 – present: Professor of Economic Criminal Law

Europol

09.2020 – 12.2022: Liaison Officer

Polícia Federal, Rio de Janeiro

02.2018 – 08.2019: Federal Superintendent

Polícia Federal, Porto Alegre

05.2017 – 02.2018: Federal Superintendent

Conselho de Controle de Atividades Financeiras (COAF)

09.2010 – 02.2017: Counselor

Department of Asset Recovery and International Legal Cooperation (DRCI)

08.2010 – 01.2017: Director

National Strategy to Combat Corruption and Money Laundering (ENCCLA)

08.2010 – 01.2017: Coordinator

Last update: 2025-06-01

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