Years of experience: 19

Investor & VCMarketingITSales & BizDevFinance🏐 Sports

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Felipe's Career Path
CEO May. 2017 -
Feb. 2022
FGE CEO
São Paulo e RegiãoProvided consulting services on leadership and development. Created and developed a business expansion plan in multiple LATAM countries.
Citi Brazil AML Operations HeadDec. 2011 -
Jan. 2017
CitiCiti Brazil AML Operations Head
São Paulo e Região, BrasilBrazil AML Operations Head – Team Size = 120+ employees. Oversight of AML transaction monitoring activities for the Brazil Operations HUB. Achievements: • Operational - Met 30 day SLA every single month since HUBs inception to date. Highest Volume processed(peak 17k cases), Productivity and Quality in LATAM. • Financial –Achived $5MM Savings for the firm since 2011. (3.2MM in 2015) • Risk and...
Project ManagerJun. 2008 -
Dec. 2011
Vice President AMLProject Manager
Tampa/St. Petersburg, Flórida e Região, Estados UnidosVice President, Anti Money Laundering Unit, AML Operations Senior Project Manager 2010-Nov2011 • Responsible for setting up an operations center of 100 employees in Sao Paulo for Citi Brazil to monitor Anti- Money-Laudering Activities. Project includes facility contract agreement, technology set-up, hiring, training, and system set-up. Budgeted $10MM. Target date December 2011. • Responsible ...

Felipe's Posts

  • About myself

    Native-level proficiency in English, Spanish, and Portuguese. A driven leader with over two decades of global experience in compliance, anti-money laundering, operations, project management, business development, and strategic planning. Proven ability to lead complex transformations and foster strong relationships across multiple countries.

  • Job Description

    Seeking a part-time role in sales management or as a project manager. Ideal positions involve leveraging extensive experience to drive business success, optimize processes, and contribute to strategic initiatives in dynamic environments.

  • How to contact

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