About
Compliance & Ethics, Risk, Governance and Internal Audit professional with over 16 years…
Articles by Felipe
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Lessons from the AT&T Cell Phone Outage: Building a Resilient Compliance Program
Lessons from the AT&T Cell Phone Outage: Building a Resilient Compliance Program
By Felipe Maldonado Garcia
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Super Bowl LVIII and Compliance - Lessons Learned?
Super Bowl LVIII and Compliance - Lessons Learned?
By Felipe Maldonado Garcia
Activity
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Happy #GWIC Wednesday! This week I was delighted to sit in for Lisa Fine and Hemma R. as GWIC host, and enjoyed a free-wheeling conversation with Amy…
Happy #GWIC Wednesday! This week I was delighted to sit in for Lisa Fine and Hemma R. as GWIC host, and enjoyed a free-wheeling conversation with Amy…
Liked by Felipe Maldonado Garcia
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Don't let a slow background check delay their first day.
Don't let a slow background check delay their first day.
Liked by Felipe Maldonado Garcia
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Minha história no compliance Eu vim de uma família que prezava muito fazer o certo pelo certo. Às vezes via meu pai, a pessoa mais justa e honesta…
Minha história no compliance Eu vim de uma família que prezava muito fazer o certo pelo certo. Às vezes via meu pai, a pessoa mais justa e honesta…
Liked by Felipe Maldonado Garcia
Experience
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Education
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FIPECAFI
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FIPECAFI is one of the most relevant Finance schools in São Paulo, being an affiliated entity of the São Paulo University (USP).
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Activities and Societies: SCCE Basic Compliance & Ethics Academy www.corporatecompliance.org
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Licenses & Certifications
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Certified Compliance and Ethics Professional - International (CCEP-I)
Society of Corporate Compliance and Ethics (SCCE)
Issued
Volunteer Experience
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Physics Teacher - Volunteer
Educafro
- 1 year 1 month
Education
Provided volunteer work as a physics teacher to financially impaired students, in preparation to take the College entrance exams.
Publications
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Mexico beats Panama 2-1 and a legal versus ethical dilemma lingers
The FCPA Blog (www.fcpablog.com)
See publicationAn article about the dilemma on legal versus ethical, calling the attention that such dilemma does not only arises on the business environment, but can actually arise on any usual daily activity and you might need to deal with it.
Courses
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CFE Exam Review Course
Miami, 2014
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SCCE Basic Compliance & Ethics Academy
São Paulo, 2013
Honors & Awards
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Honor Medal
Escola Técnica Federal de Pelotas
Honor Medal annually granted to the student with best scores throughout the High School period of 4 years, with overall average score of 9.20 our of 10.00
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Prêmio de Qualidade
Yázigi International (private English school)
Award annually granted to the Yazigi student with the best grades (one student per each city), which consisted on an scholarship for exchange studies in the USA for one month, staying with a host family in Florida (February, 1995)
Languages
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Portuguese
Native or bilingual proficiency
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English
Full professional proficiency
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Spanish
Full professional proficiency
Organizations
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ACFE - Association of Certified Fraud Examiners
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IIA - Institute of Internal Auditors
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SCCE - Society of Corporate Compliance and Ethics
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Recommendations received
6 people have recommended Felipe
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