Filipe Carmo
Financial Crime Prevention and Compliance Investigations Consultant | AML | Enhanced Due Diligence | KYC | Corporate Intelligence
1 recommandation
Salaire / Taux journalier
1 personne recommande
Luxembourg
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
Senior financial crime, sanctions and compliance professional with 15+ years of experience operating at the intersection of governance, investigations and advisory in international environments. I help organisations design and strengthen financial crime, sanctions and non-financial risk frameworks that balance regulatory expectations, operational realities and business growth. My background spans corporate investigations, AML/CFT, sanctions, cross-border risk and integrity governance across Europe, the Middle East and emerging markets. I work closely with senior stakeholders, front office, compliance, legal and technology teams to steer risk outcomes, support transformation initiatives and deliver practical, scalable solutions. I bring a strong investigative mindset, sound judgement in complex situations and the ability to translate regulatory and risk requirements into clear business decisions. Currently open to international hybrid or remote roles and select advisory engagements where strategic risk thinking, governance and leadership are valued.
Expérience de travail
Self-employed
juil. 2021 - Présent
5 ans 4 mois
Risk Consultant
janv. 2022 - Présent
4 ans 10 mois
– I conduct corporate intelligence investigations and fraud investigations for multi sector clients to mitigate risks. – I advise on financial crime, sanctions, and non-financial risk frameworks, ensuring compliance and integrity.
Compliance and risk advisor
juil. 2021 - déc. 2023
2 ans 6 mois
Dubaï - Émirats arabes unis
– I managed enhanced integrity due diligence assignments for compliance and risk management, including KYC, AML-CFT.
Compliance & Investigations Manager
Sandstone
août 2008 - déc. 2021
13 ans 5 mois
Luxembourg
– Conducted due diligence and integrity checks for a boutique corporate intelligence firm in Luxembourg. – Provided advisory and operational support for compliance in the financial sector, including KYC, AML-CTF, and fraud investigations. – Led training sessions in Open Source Intelligence (OSINT) on subjects such as enhanced integrity due diligence, KYC, AML-CFT and on radicalization and violence.
Short term election observer
OSCE ODIHR
sept. 2010 - oct. 2010
2 mois
Bosnia Herzegovina
– Monitored General elections in Bosnia Herzegovina in 2010
Head of Unit
Government of Luxembourg - Ministry of State - State Intelligence Service
juin 2004 - août 2008
4 ans 3 mois
Luxembourg
– I performed evaluations of CT intelligence collection, compiled risk assessments, drafted responses to Requests for Information (RFI) for government and international counterparts and organizations. – I acted as POC and represented the Luxembourg government in international organizations, conferences, workshops with particular focus on Europe, MENA and Western Balkans regions.
Political/economic analyst
US Embassy Luxembourg
janv. 2002 - juin 2004
2 ans 6 mois
Luxembourg
– My role focused on the daily media monitoring, analysing and briefing on Luxembourg and EU politics and economy.
Translator
Centre virtuel de la Connaissance sur l'Europe
juin 1996 - janv. 2002
5 ans 8 mois
Formation
–
European Law
2000 - 2001
1 an 1 mois
–
Translation and Linguistics
1996 - 2000
4 ans 1 mois
Lycée de Garçons Luxembourg
1989 - 1996
7 ans 1 mois
Licences et certifications
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