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GC Connected - GC & Senor Lawyer Directory
Fatima Correia da Silva

Fatima Correia da Silva

Global Head of Compliance
Elementis
Portugal

“That combination of strategic foresight and emotional intelligence is what elevates a GC from “good” to genuinely transformative.”

COMPLIANCE | DATA PRIVACY | CORPORATE GOVERNANCE | FRAUD & INVESTIGATIONS | AML/CFT | SANCTIONS | RISK & CONTROLS | ESG

Global compliance leader with 18 years of hands-on experience across diverse sectors and jurisdictions. I design and implement practical, risk-based compliance programs that protect integrity, drive accountability, and align with international standards.

My expertise spans anti-bribery, AML/CFT, sanctions, whistleblowing, third-party risk, and internal investigations. I’ve led global initiatives to embed control frameworks (ISO 27001, ISO/IEC 22301), manage cross-border risks, and elevate ethical culture through targeted training and governance strategies.
Certified DPO (ICS) and member of the Association of Certified Fraud Examiners, I combine legal rigour with operational agility to turn complex regulations into business enablers – not blockers.

Passionate about ethical leadership and cross-cultural collaboration, I help global teams navigate risk while staying resilient, compliant, and future-ready.

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