Fatima Silva
Global Head of Compliance
Professional Overview
Fatima Silva is a seasoned legal and compliance professional with over 15 years of experience in the industry. As the Global Head of Compliance at Elementis Global, she is responsible for overseeing the company's compliance initiatives worldwide, ensuring adherence to regulatory requirements and industry best practices. Fatima's expertise spans risk management, fraud examination, and corporate governance, making her a valuable asset in her current role.
Experience Summary
Current Role
As the Global Head of Compliance at Elementis Global, Fatima is responsible for developing and implementing comprehensive compliance programs that safeguard the company's operations globally. She oversees a team of compliance professionals and works closely with cross-functional leaders to identify and mitigate potential risks. Fatima's leadership has been instrumental in enhancing the company's compliance posture, resulting in improved regulatory oversight and reduced exposure to legal and reputational risks.
In addition to her role at Elementis Global, Fatima serves as the President of the ACFE Local Chapter for Portugal, where she actively collaborates with fellow fraud examiners to promote ethical practices and raise awareness of fraud-related issues within the country.
Career Progression
Prior to her current position, Fatima held various roles at Critical TechWorks, where she served as the Chief Compliance Officer, General Counsel, and Data Protection Officer. In this capacity, she was responsible for developing and implementing the company's compliance strategy, managing legal affairs, and ensuring adherence to data privacy regulations. Fatima's ability to navigate complex regulatory environments and drive organizational change was instrumental in her success at Critical TechWorks.
Earlier in her career, Fatima gained valuable experience as a Senior Manager and Manager at EY, where she provided advisory services to clients in the areas of risk management, internal controls, and compliance. Her time at EY allowed her to hone her analytical skills and develop a deep understanding of the compliance landscape across various industries.
Academic Background
Fatima holds a Juris Doctor (J.D.) degree from the University of Porto, with a specialization in corporate law and compliance. She is a licensed Advogada (lawyer) in Portugal and maintains her active membership with the Ordem dos Advogados (Portuguese Bar Association).
Areas of Expertise
- Global compliance program development and implementation
- Risk assessment and mitigation strategies
- Fraud examination and investigation
- Corporate governance and regulatory compliance
- Cross-functional collaboration and stakeholder management
- Legal and regulatory advisory services
Professional Impact
Throughout her career, Fatima has made significant contributions to the compliance and legal fields. She has led several high-profile projects, including the implementation of a comprehensive anti-corruption program at Critical TechWorks, which resulted in a 23% reduction in compliance-related incidents. Fatima's expertise in data privacy has also been recognized, as she successfully guided her team in achieving full compliance with the General Data Protection Regulation (GDPR) within her previous organization.
As the President of the ACFE Local Chapter for Portugal, Fatima has been instrumental in driving the adoption of ethical practices and promoting fraud awareness within the country's business community. Her leadership and collaborative approach have earned her the respect of her peers and industry colleagues.
Conclusion
With her extensive experience, deep industry knowledge, and proven track record of success, Fatima Silva is a respected compliance professional who continues to make a meaningful impact in her current role at Elementis Global and beyond. Her commitment to upholding the highest standards of ethical and regulatory compliance, coupled with her strategic vision and collaborative leadership style, make her a valuable asset to any organization she serves.
