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Felipe Faria

Governance & Compliance Executive LATAM - CPC-A, CPC-PD

Felipe Faria is a corporate lawyer with a strong background in Brazilian Administrative Law, Compliance, and international Anti-corruption legislation.

He possesses extensive expertise in FCPA/UK Bribery Act and Compliance matters, including implementing Compliance Programs with sanctioned companies by regulatory bodies like the DOJ/SEC and the World Bank Group.

Specialized in developing and implementing compliance programs in Latin American companies facing challenging situations, with experience in Brazil, Peru, Colombia, and Chile.

Currently, Felipe is focused on developing Santo Antonio Energia's compliance program and risk function, a significant player in the hydroelectric industry in Brazil and globally.

He has contributed to Transparency International as the Brazilian Expert Respondent for the annual preparation of Transparency International's OECD Progress Report related to Brazil.

Recognized with the 2015 Pro-Ethics Register Prize from the Brazilian Federal Comptroller's Office for SNC-Lavalin's Compliance Program.

Felipe Faria holds certifications in Anti-Corruption, AML/TF, and Data Protection, demonstrating his commitment to the compliance profession.

In 2020, he was honored as one of the 20 most admired Compliance Executives in Brazil.

Educationally, Felipe studied Law at Universidade Presbiteriana Mackenzie and completed the OneMBA Global Executive MBA Program at FGV - Fundação Getulio Vargas.

His professional journey includes roles such as Head of Risk and Compliance at Santo Antônio Energia, Senior Compliance Officer at Statkraft, Regional Compliance Officer LATAM at SNC-Lavalin, and legal positions at reputable law firms and organizations.

Felipe Faria
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Location

São Paulo, São Paulo, Brazil