Felipe Faraone is a Senior Compliance & AML Analyst at Dock, where they focus on compliance and anti-money laundering. Previously, Felipe worked at Grant Thornton Brasil as a Senior Consultant, specializing in forensic investigations and corporate intelligence. They have also been a trader at B3, managing their own financial transactions, and served as a Relationship Manager at Bradesco, overseeing client engagement and high-value transactions. Felipe holds a Law degree from Centro Universitário Salesiano de São Paulo and an MBA in Risk Management and Compliance from Trevisan Escola de Negócios, along with additional training in corporate investigations and counterintelligence.
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