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Felipe Schneider Prada is listed as Compliance Manager at SICPA I Due Diligence I KYC I Anti-Corruption I AML/CFT I Third-Party Risk Management I Compliance Management System l CCEP-I at SICPA, a company with 1720 employees, based in Lausanne, Vaud, Switzerland. AeroLeads shows a matched LinkedIn profile for Felipe Schneider Prada.
Felipe Schneider Prada previously worked as Compliance Manager at Sicpa and Due Diligence/Compliance Senior Analyst at Global Risk Profile. Felipe Schneider Prada holds Master Of Science In Management (Msc), Management International, 5.02 from University Of Geneva.
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Felipe Schneider Prada is a Compliance Manager at SICPA I Due Diligence I KYC I Anti-Corruption I AML/CFT I Third-Party Risk Management I Compliance Management System l CCEP-I at SICPA. He possess expertise in anglais, microsoft office, gestion de projet, relations clients, management and 19 more skills. He is proficient in Italien, Allemand and Anglais.
Listed skills include Anglais, Microsoft Office, Gestion De Projet, Relations Clients, and 20 others.
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A career timeline built from the work history available for this profile.
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.
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.
Geneva Region
Brand ambassador, product promotion and presentation, marketing strategy development
Other employees you can reach at sicpa.com. View company contacts for 1720 employees →
Arantxa Sanchez
Colleague at SicpaGreater Madrid Metropolitan Area, Spain
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IA
Ishmael Abib Samura
Colleague at SicpaFreetown, Western Area, Sierra Leone, Sierra Leone
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SD
Samuel Dubuis
Colleague at SicpaLausanne, Vaud, Switzerland, Switzerland
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JP
Josephat Pius
Colleague at SicpaDar es-Salaam, Dar Es Salaam, Tanzania, Tanzania, United Republic Of
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DO
Derrick Onallo
Colleague at SicpaKenya, Kenya
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DE
Djelal Emini
Colleague at SicpaLausanne, Vaud, Switzerland, Switzerland
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BM
Bryan Morris
Colleague at SicpaAlbuquerque, New Mexico, United States, United States
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SE
Saydé-Marie El Haber
Colleague at SicpaMorges, Vaud, Switzerland, Switzerland
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JR
Jose Roberto Zevallos Cornejo
Colleague at SicpaMadrid, Community Of Madrid, Spain, Spain
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KH
Khalid Harrati
Colleague at SicpaCasablanca-Settat, Morocco, Morocco
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Activities and Societies: Winner of a Master's project in human resource management : “Increasing the attractiveness of the General.
Activities and Societies: Exchange Student Network (MESA) Exchange semester (Erasmus - SEMP) with a deepening in Electronic markets and.
Quick answers generated from the profile data available on this page.
Felipe Schneider Prada works for SICPA.
Felipe Schneider Prada is listed as Compliance Manager at SICPA I Due Diligence I KYC I Anti-Corruption I AML/CFT I Third-Party Risk Management I Compliance Management System l CCEP-I at SICPA.
Felipe Schneider Prada is based in Lausanne, Vaud, Switzerland while working with SICPA.
Felipe Schneider Prada has worked for Sicpa, Global Risk Profile, and Triplem Human Emotion.
Felipe Schneider Prada's colleagues at SICPA include Arantxa Sanchez, Ishmael Abib Samura, Samuel Dubuis, Josephat Pius, and Derrick Onallo.
You can use AeroLeads to view verified contact signals for Felipe Schneider Prada at SICPA, including work email, phone, and LinkedIn data when available.
Felipe Schneider Prada holds Master Of Science In Management (Msc), Management International, 5.02 from University Of Geneva.
Felipe Schneider Prada is listed with skills including Anglais, Microsoft Office, Gestion De Projet, Relations Clients, Management, Legal Compliance, Microsoft Excel, and Service Client.
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