Felipe Dantas Email and Phone Number
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Former commissioner of Coaf(Financial Intelligence Unit), ministerial General Counsel and Compliance Director.Co-founder @CompliancePedia.com.brFelipe Dantas is a legal expert in Anti-Corruption, Anti-Money Laundering, Regulatory Compliance, Corporate Ethics and Criminal Investigations. He has worked on these topics at the Federal Senate, as a federal prosecutor at the Office of the Attorney General, as a police marshall, as the general counsel and parliamentary advisor at the Office of the Comptroller General, as compliance director in the private sector, as a commissioner at Coaf (the Brazilian Financial Intelligence Unit) and as a lawyer. He has participated in drafting laws and decrees, negotiating leniency agreements, conducting audits, corporate and criminal investigations, sanctioning processes, and lawsuits for administrative misconduct, as well as in the implementation, monitoring, and evaluation of compliance programs.LLM in Administrative Law, Public Policies and Public Law | Lawyer expert in Anti-Corruption, Anti-Money Laundering, Regulatory Compliance, Corporate Ethics and Criminal Investigations.
Senado Federal
View- Website:
- macrosolution.com.br
- Employees:
- 68
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Senior Parliamentary AdvisorSenado FederalFederal District, Brazil
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Parliamentary AdvisorSenado Federal Jan 2024 - PresentBrasília, Distrito Federal, Brasil -
Procurador FederalAgu - Advocacia-Geral Da União Jan 2023 - Feb 2024 -
ProfessorUni7 Fortaleza | Centro Universitário 7 De Setembro Nov 2020 - Jan 2023Fortaleza, Ceará, BrazilProferiu as disciplinas de:- Avaliação de Programas de Compliance.
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ProfessorFgv - Fundação Getulio Vargas Jul 2020 - Jan 2023Rio De Janeiro, BrazilProferiu as disciplinas de:- Compliance e Controles Internos; e - Avaliação de Programas de Compliance. -
General CounselBrazilian Office Of The Comptroller General (Cgu) Jan 2019 - Jan 2023Brasília Area, Brazil• Leads a team of seven federal attorneys and 13 paralegals and support personnel on strategic and tactical legal initiatives related to the core areas of CGU: federal audit and internal controls, ethics and discipline, transparency, ombudsman and punishment/leniency settlements of companies under the BCCA.• Provides the Minister of CGU and other senior authorities with legal advice on matters, documents, contracts, decisions and other administrate acts.• Certifies the legality of sensitive acts.• Drafts and revises legislation and regulation on the pertinent matters. -
CommissionerInternal Control Coordination Commission Jan 2019 - Jan 2023Brasília, Federal District, BrazilThe Internal Control Coordination Commission is a collegial body for coordinating the Internal Control System of the Federal Executive Branch, with the objective of promoting integration and homogenizing understandings of the respective bodies and units (Lei nº 10.180/2001, art. 23).In this capacity, I led the efforts to draft a conceptual and operational distinction, applied to the Brazilian government, between disciplinary/sanctionatory proceedings and auditing recommendations and follow-ups, in the context of auditing working papers transparency.
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ProfessorTrevisan Escola De Negócios Jan 2018 - Dec 2018São Paulo E Região, BrasilProferiu disciplinas no MBA Executivo em Gestão de Riscos e Compliance. de: - Compliance e Controles Internos; - Ambiente Regulatório; e - Investigações Internas. -
Anti-Corruption Compliance DirectorWalmart May 2015 - Sep 2018São Paulo Area, Brazil• Leading the team in charge of the Anti-Corruption Compliance processes:• Due diligence and gatekeeping of sensitive transactions (donations; third-parties interactions with government; gifts, travel & hospitality; conflicts of interest);• Anti-Corruption Training & Awareness;• Monitoring of FCPA sensitive processes, transactions and internal controls;• Investigated internal occurrences of alleged bribes and other misconducts. -
ConselheiroConselho De Controle De Atividades Financeiras - Coaf/Ministério Da Fazenda Aug 2014 - Feb 2015Brasília E Região, Brasil
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Procurador Federal E Assessor De Ministro De EstadoBrazilian Office Of The Comptroller General (Cgu) Sep 2013 - Feb 2015Assessor do Ministro-Chefe da Controladoria-Geral da União: assessoria em matéria parlamentar e na construção e implementação de legislação anticorrupção e de controle de gastos públicos.
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Procurador FederalAdvocacia-Geral Da União 2011 - 2013Natal Area, BrazilChefe da Seção de Cobrança da Procuradoria-Federal no Rio Grande do Norte. Contencioso de Direito Tributário e contencioso em Direito Administrativo Sancionador.
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Procurador FederalSecretaria De Prevenção Da Corrupção E Informações Estratégicas - Controladoria-Geral Da União Sep 2007 - Mar 2011Assessor do Secretário de Prevenção da Corrupção e Informações Estratégicas: 1. Acompanhamento da implementação das convenções internacionais contra a corrupção; 2. Acompanhamento da produção de informações estratégicas; 3. Auxílio na redação de votos perante o Coaf;4. Oficial de contato na Enccla (Estratégia Nacional contra a Corrupção e a Lavagem de Dinheiro).
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Procurador FederalProcuradoria-Geral Federal 2005 - 2007Brasilia2005-06: Adjuntoria de Consultoria da PGF;2007: Contencioso da PFE/INSS em SJC, e consultivo de matéria administrativa da PFE/INSS sede em Brasília;2007-10: Requisitado pela Controladoria-Geral da União (Sec. Prevenção da Corrupção)2011-13: Chefe e substituto da Seção de Cobrança da PF/RN. Contencioso de Direito Tributário e Direito Administrativo Sancionador.2013-15: Requisitado pela CGU (ASPAR);2015-18: Licença (LIP)2019-atual: Consultor Jurídico junto à Controladoria-Geral da União
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Delegado De PolíciaPolícia Civil Do Estado Da Paraíba Jul 2003 - Dec 2004Investigações e inquéritos penais de polícia judiciária.
Felipe Dantas Skills
Felipe Dantas Education Details
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Direito - Law -
Capes 5 -
Direito Público -
Anticorrupção
Frequently Asked Questions about Felipe Dantas
What company does Felipe Dantas work for?
Felipe Dantas works for Senado Federal
What is Felipe Dantas's role at the current company?
Felipe Dantas's current role is Senior Parliamentary Advisor.
What is Felipe Dantas's email address?
Felipe Dantas's email address is fe****@****.com.br
What schools did Felipe Dantas attend?
Felipe Dantas attended Universidade Federal Do Rio Grande Do Norte, Centro Universitário De Brasília, Universidade De Brasília, Universidade De São Paulo.
What skills is Felipe Dantas known for?
Felipe Dantas has skills like Anti Corruption, English, Public Policy, International Law, Administrative Law, Microsoft Office, Anti Money Laundering, Compliance Regulations, Legal Writing, Portuguese, Human Rights, Corporate Law.
Who are Felipe Dantas's colleagues?
Felipe Dantas's colleagues are Carlos Souza, Sarah Ferreira, Matheus Borges, Yanne Baraúna, Everson Luz, Victor Monteiro Bittencourt, Alexandre Coelho Batista Júnior.
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Felipe Dantas
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Felipe Dantas
Eaas | Sales & Operations | Esg | Cx & Cs | Book Author | Helping Companies & Individuals To Reach Better Performance LevelsSão Paulo, Brazil3interactivelab.com.br, rcbinv.com.br, boavistascpc.com.br -
Felipe Alessander
Gerente De Projetos | Kanban | Management 3.0 | Scrum Master | Business Partner | Jira Expert | Gerente De ProcessosFortaleza, Ce1gmail.com -
1gerdau.com -
Felipe Dantas
Software Engineer | Desenvolvedor | Javascript & Typescript | React Js | NextjsSão Paulo, Brazil
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