Sofia Ccepi, Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA at Orica

Sofia Ccepi

Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA at Orica | Lisbon, Lisbon, Portugal

Profile last verified August 2026
Mining & Metals Verified Profile Lisbon, Lisbon, Portugal University of Lisbon
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Sofia Chaves serves as the Regional Ethics & Compliance Manager for the EMEA division at Orica, a global leader in mining and infrastructure solutions. Drawing on her academic training from the University of Lisbon, she directs corporate governance and regulatory adherence across the company’s European, Middle Eastern, and African operations. Her professional mandate centers on institutionalizing robust ethical frameworks and navigating complex compliance challenges to support the firm’s extensive industrial footprint.

BEST APPROACH TO REACH Sofia Ccepi

Reach out via personal email, citing a specific trend in mining sector governance to request a brief discussion regarding her current EMEA compliance strategies and potential collaboration opportunities.

Sofia Ccepi Socials
Sofia Ccepi Work Experience

Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA at Orica in December 2023 - Present

Compliance Legal Department at Qatar Investment Authority in April 2022 - November 2023

Senior Compliance Officer Legal Department at ALI BIN ALI in April 2021 - April 2022

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International Compliance Officer at Votorantim Cimentos in March 2019 - March 2021

Head of Legal and Compliance, Privacy Officer at Huawei Technologies in October 2018 - February 2019

Legal and Compliance Manager at Huawei Technologies in December 2015 - October 2018

Legal Advisor and Compliance Officer at Sanlam Angola in November 2012 - December 2015

Consultant at Legal Departament (Debts/AR) at Banco Millennium Angola in August 2011 - November 2012

Trainee Solicitor at Law Firm at Cuatrecasas in September 2006 - September 2008

Finance and HR Specialist at Câmara Municipal de Lisboa in November 1997 - February 2001

Sofia Ccepi Education

University of Lisbon, Law Faculty - Post-Graduated Studies in Legal Sciences, September 2026

Universidad Camilo José Cela, Executive Master, September 2026

Universidade Agostinho Neto, Law Faculty - Compliance and Anti-Money Laundry, September 2026

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Universidade Lusófona - Centro Universitário Lisboa, Graduate, September 2026

University of Lisbon, Public Administration license, September 1992 to September 1997

Escola Secundária da Amadora

Sofia Ccepi Skills
Business Risk Monitoring Overcome Obstacles ISO Standards Business Integrity People Management Strategic Leadership Strategic Initiatives Strategic Thinking Leadership Accountability Internal Controls Analytical Skills Diplomacy Written Communication Soft Skills Modern slavery Esg Critical Thinking Training Delivery Training and Development (HR) Attention to Detail Company Secretarial Work Communication Presentations Policy Analysis Global Regulatory Compliance Legal Contract Review Writing KYC Verification Privacy Law Compliance Regulations Compliance Advisory Compliance Management Code Enforcement Investigation Policy Writing Problem Solving Negotiation Team Leadership English Risk Management Corporate Law Business Strategy International Law Human Resources Employment Law Legal Advice Business Planning Budgets Finance Insurance Legal Assistance Legal Writing Due Diligence Network Security Business Intelligence Corporate Governance Legal Research Risk Assessment Legal Document Preparation Risk Analysis Legal Compliance Regulatory Compliance Microsoft Office Microsoft Excel Microsoft Word PowerPoint Management Team Management Contract Negotiation Training Customer Service Leadership Portuguese Europe, the Middle East, and Africa (EMEA) Data Privacy General Data Protection Regulation (GDPR) Microsoft PowerPoint
About Sofia Ccepi’s Current Company
Orica

Our story began in 1874, when we first supplied explosives to the Victorian goldfields in Australia. Since then, we have grown to become one of the world’s leading mining and infrastructure solutions providers. From the production and supply of explosives, blasting systems, mining chemicals and geotechnical monitoring to our cutting-edge digital solutions and comprehensive range of services, we sustainably mobilise the earth’s resources. With 150 years of expertise, our 14,000+ community of engineers, scientists, technologists, operators, business specialists and on-site crew support customers in surface and underground mines, quarry, construction, and oil and gas operations. Sustainability is integral to our operations. Our approach to sustainability begins with ensuring we operate our business responsibly, and by prioritising the safety of our people, customers, and communities. We are in a unique position to leverage our expertise in technology to create safer and more responsible solutions and deliver positive economic, social, and environmental contributions through our business activities.

Discover more about Orica
Sofia Ccepi’s Colleagues
Adailton Mota

Adailton Mota

Santaluz, Bahia, Brazil

Supervisor de Mineração | KPI | Infraestrutura de Mina | Blaster | Perfuração e Desmonte | Sismografia | Carregamento e Transporte | Britagem | Moagem | Beneficiamento | Concentração | Gestor de Contratos.

Supervisor de Campo at Orica
(July 2025 – Present)

Pierreetienne T

Pierreetienne T

United Kingdom

International HR Specialist

HRBP Specialist - West Europe & EMEA at Orica
(May 2024 – Present)

Javier Bellacasa

Javier Bellacasa

Barcelona, Catalonia, Spain

Senior Manager New Technology - EMEA I Technology Commercialisation

Senior Manager New Tehcnology - EMEA at Orica
(March 2023 – Present)

Ashley Miq

Ashley Miq

Wales, United Kingdom

Drill & Blast Manager Orica UK

Drill and Blast Manager UK at Orica
(October 2023 – Present)

Diana Samatayeva

Diana Samatayeva

Ust-Kamenogorsk, East Kazakhstan Region, Kazakhstan

Engineer technical service/Инженер по технической поддержки ,Senior Mining Engineer/Старший горный инженер,инженер по буровзрывным работам,инженер по планированию,инженер-конструктор,инженер ПГР,инженер ОГР.

Engineer technical services\Инженер по технической поддержки at Orica
(March 2024 – Present)

Victor Ayamga

Victor Ayamga

Sunyani, Bono Region, Ghana

Graduate Engineer @ Orica | Mining Engineering

Graduate Engineer at Orica
(January 2026 – Present)

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Frequently asked questions about Sofia Ccepi

What is Sofia Chaves (ccep-i email address?

Email Sofia Chaves (ccep-i at [email protected] and [email protected]. This email is the most updated Sofia Chaves (ccep-i's email found in 2026.

How to contact Sofia Chaves (ccep-i?

To contact Sofia Chaves (ccep-i send an email to [email protected] or [email protected]. (updated on November 28, 2025)

What company does Sofia Ccepi work for?

Sofia Ccepi works for Orica.

What is Sofia Ccepi's role at Orica?

Sofia Ccepi is Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA

What industry does Sofia Ccepi work in?

Sofia Ccepi works in the Mining & Metals industry.

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