Felipe Schneider Prada Email & Phone Number

Lausanne, Vaud, Suisse

- Responsible for the third party due diligence program, including managing the internal platform and all related activities, such as communication, training and management of the relation with suppliers. Successfully implemented a “Re-vet” process for all third parties. - In charge of the Compliance Induction Program - Participation in the implementation and maintenance of the overall SICPA Compliance Management System, including Anti-Corruption, Foreign Trade Controls, Competition Law. - Successful support in the implementation of the updated Code of Conduct

Région De Genève, Suisse

- Research and analysis of relevant information in open source and specialized databases according to internal procedures to establish a risk mapping (data from commercial records, insolvency, judicial history, media analysis, government sanctions and PEP/SOE databases, AML).- Writing and edition of Detailed Due Diligence Reports for all types of companies and persons in English and French.- OSINT targeted searches, ranging from background-checks to reputation analysis.- Research of strategic information in all geographical regions.- Database management and development of internal tools and procedures.

Geneva Region

Brand ambassador, product promotion and presentation, marketing strategy development

Master Of Science In Management (Msc), Management International, 5.02

Activities and Societies: Winner of a Master's project in human resource management : “Increasing the attractiveness of the General.

Master Of Science In Management (Msc), International Management

Activities and Societies: Exchange Student Network (MESA) Exchange semester (Erasmus - SEMP) with a deepening in Electronic markets.

Bachelor Of Business Administration (Bba), Management, 4.7