Felipe

Felipe: Email & Phone Number

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Project Manager - Due Diligence, Compliance and Risk Management at Diligent|Mexico City Metropolitan Area

Position:

Project Manager - Due Diligence, Compliance and Risk Management at Diligent

Location:

Mexico City Metropolitan Area

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Last updated: 2026-03-30
Updated: 2026-03-30

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Work Experience 27 years

Project Manager - Due Diligence, Compliance and Risk Management at Diligent

Jun 2023 - Current

Research Analyst at Diligent

Nov 2022 - Jun 2023

Postdoctoral Research Fellow at Universidade Federal da Bahia

Feb 2018 - Aug 2022

Research Affiliate at UNIVERSITAT ZU KOLN

Jun 2017 - Aug 2019

Visiting Research Scholar at UNIVERSITAT ZU KOLN

Jun 2017 - Jul 2017

Postdoctoral Research Fellow at Universidad Nacional Autónoma de México

Mar 2016 - Feb 2018

Professor at UFBA - Federal University of Bahia

Jan 2016 - Jun 2016

Ph.D. Researcher at UFBA - Federal University of Bahia

Jan 2012 - May 2015

Internet Marketing and Web Projects Consultant at Mattila Consulting, LLC

Jan 2007 - Dec 2014

Visiting Scholar at UC Irvine

Jan 2013 - Jan 2014

Professor at Associação Brasileira de Odontologia - ABO

Jan 2010 - Jan 2012

Professor - Plataforma Freire at Universidade do Estado da Bahia

Jan 2010 - Jan 2011

E-Commerce Marketing Consultant at LoriAngel Fashion Store

Jan 2009 - Jan 2011

Professor at Realiza Pós-Graduação

Jan 2009 - Jan 2010

Professor at Faculdade São Tomás de Aquino

Jan 2007 - Jan 2010

Professor at Faculdade Regional de Filosofia, Ciências e Letras de Candeias, FAC

Jan 2008 - Jan 2009

System Analyst and Supervisor at ALTIS - Software and Services

Jan 2005 - Jan 2007

System Analyst at Coelba

Jan 2004 - Jan 2005

System Analyst at Potenza Consultoria e Tecnologia

Jan 2003 - Jan 2004

System Analyst at Prefeitura Municipal de Salvador - Bahia

Jan 2001 - Jan 2003

System Development at 4Com Soluções e Informática

Jan 2001 - Jan 2001

Technical Support at Lognet

Jan 1999 - Jan 2001

Felipe started working in 1999, then the employee has changed 18 companies and 14 jobs. On average, Felipe works for one company for 1 year 11 months.

Their professional focus is Anti-Bribery Anti-Corruption (ABAC), Anti-Money Laundry (AML), and Backend Development across 3 core areas.

Education

Doctor of Philosophy (Ph.D.) at Universidade Federal da Bahia

Doctor of Philosophy (Ph.D.) at University of California, Irvine

Master Degree at Universidade Federal da Bahia

Postgraduate Degree at Faculdade São Bento da Bahia

Postgraduate Degree at Universidade Católica de Brasília

Bachelor's degree at Universidade Católica do Salvador

Felipe Namesakes

Name
Company
Position
Felipe
Australl Engenharia
CEO
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Felipe
+Compliance
CEO
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Felipe
Giancotti Creative Studio
CEO
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Company
Position
Anchal Khandelwal
Technical Support Specialist
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Christian Flores
Segment Leader, Customer Success
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Parveez Ahamed
SDE I
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Narasimhamurthy Gari Chakradhar
Engineering Apprentice
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SOUVIK HAZRA
Software Development (Engineering Apprentice)
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Sanjana Goli
Junior Research Analyst
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Indrajeet
Junior Research Analyst
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Gustavo Gutierrez
Customer Success Specialist
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SAYYAD ASIF
Software Engineer I
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Divya
Junior Research Analyst
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