Felipe Cecconello Machado's Location
State of São Paulo, Brazil
Felipe Cecconello Machado's Work
- Compliance Lead - LATAM @ TransferWise
- Sócio Consultivo e Contencioso Penal e Penal Econômico; Consultor de Compliance @ PITTELLI ADVOGADOS ASSOCIADOS
- Ethics and Compliance Sr Advisor - Latam @ Dell Technologies
- Compliance Manager @ Banco Mizuho do Brasil
- Compliance Officer @ Banco Mizuho do Brasil (sucessor do Banco WestLB do Brasil)
- Compliance Officer @ J.P. Morgan
- Compliance Officer @ Itaú Private Bank
- Compliance Officer @ Banco ABN AMRO Real S.A
- Trainee de auditoria @ Deloitte
Felipe Cecconello Machado's Education
- Utica College
Master of Science (M.S.) (Economic Crime Management)
2013 - 2014 - Universidade Presbiteriana Mackenzie
Bacharel (Direito)
2004 - 2009 - Fundação Armando Álvares Penteado
Bacharel (Administração de Empresas)
1998 - 2002
Felipe Cecconello Machado's Skills
- AML
- KYC
- Medidas Contra a Lavagem De Dinheiro
- Anti Money Laundering
- Operational Risk
- Risco financeiro
- Banking
- OFAC
- Fraud
- Corporate Governance
Felipe Cecconello Machado's Summary
Felipe Cecconello Machado, based in State of São Paulo, Brazil, is currently a Compliance Lead - LATAM at Wise, bringing experience from previous roles at PITTELLI ADVOGADOS ASSOCIADOS, Dell Technologies, Banco Mizuho do Brasil and Banco Mizuho do Brasil (sucessor do Banco WestLB do Brasil). Felipe Cecconello Machado holds a 2013 - 2014 Master of Science (M.S.) in Economic Crime Management @ Utica College. With a robust skill set that includes AML, KYC, Medidas Contra a Lavagem De Dinheiro, Anti Money Laundering, Operational Risk and more, Felipe Cecconello Machado contributes valuable insights to the industry. Felipe Cecconello Machado has 4 emails on RocketReach.
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