Jorge Gama

Global Investigations Director - USA Corporate
United States

Professional Overview

Jorge Gama is an accomplished Global Investigations Director with extensive experience leading complex investigations and delivering strategic solutions to mitigate corporate risk. With a strong background in forensic services, he brings a unique blend of investigative expertise, data analysis, and risk management capabilities to his role at Walmart.

Experience Summary

Current Role

As the Global Investigations Director for the USA Corporate division at Walmart, Jorge is responsible for overseeing and directing high-profile investigations across the organization. He leads a team of skilled investigators in identifying and addressing issues related to fraud, corruption, compliance violations, and other corporate integrity concerns. Jorge's strategic approach and collaborative leadership have been instrumental in driving impactful investigations and implementing effective remediation measures.

Career Progression

Prior to his current role, Jorge served as the Global Investigations Director for Walmart's Latin America, Africa, and Canada regions. In this position, he successfully guided investigations that uncovered significant issues and implemented corrective actions to enhance governance and compliance. Earlier in his career, Jorge was a Senior Manager and Manager in the Forensic Services practice at PwC, where he honed his investigative skills and gained valuable experience in various industries.

Academic Background

Jorge holds a Bachelor's degree in Business Administration from a leading university. His academic background, combined with his extensive professional experience, has equipped him with a deep understanding of complex business environments and the ability to tackle diverse investigative challenges.

Areas of Expertise

• Corporate investigations and risk mitigation

• Forensic accounting and data analysis

• Cross-border investigations and regulatory compliance

• Stakeholder management and strategic communication

• Investigative team leadership and capacity building

Professional Impact

Throughout his career, Jorge has demonstrated a track record of leading high-impact investigations that have significantly improved corporate governance and risk management practices. He has successfully navigated complex, multi-jurisdictional cases, uncovering financial irregularities, policy violations, and other integrity concerns. Jorge's findings and recommendations have enabled Walmart to strengthen its internal controls, enhance compliance programs, and mitigate reputational and financial risks.

Conclusion

With his exceptional investigative expertise, strategic mindset, and collaborative leadership approach, Jorge Gama continues to make valuable contributions to Walmart's global operations. As the Global Investigations Director for the USA Corporate division, he is well-positioned to drive comprehensive solutions that safeguard the company's integrity and promote a culture of accountability and transparency.