Fgv Eaesp - Escola De Administração De Empresas De São Paulo Da Fundação Getulio Vargas
2000 - 2000
FAAP - Fundação Armando Alvares Penteado
(Business Administration, Management, Business Administration and Management)
1994 - 1996
Pós Graduação - Faculdades Oswaldo Cruz
Bachelors
1985 - 1989
Felix Barea Carvalho's Skills
AML
KYC
TCF
Sanction
Compliance Management
Sanctions
Auditing
COSO
Information Security
COBIT
Felix Barea Carvalho's Summary
Felix Barea Carvalho, based in Sao Paulo, Sao Paulo, Brazil, is currently a Head of Compliance at Vexia - Outsourcing, bringing experience from previous roles at Uhe Belo Monte, Grupo Camargo Corrêa, Oi s.A and Brasil Telecom. Felix Barea Carvalho holds a 2011 - 2012 Risk University. With a robust skill set that includes AML, KYC, TCF, Sanction, Compliance Management and more, Felix Barea Carvalho contributes valuable insights to the industry. Felix Barea Carvalho has 2 emails on RocketReach.