Andrea Moreno Email & Phone Number

Andrea Moreno, is specializing in Corporate Compliance, Cyber Security Risk Management, Fraud Prevention and Investigation, Anti-Corruption Programs and Corporate Ethical Culture. More than 20 years of experience. CEO for PetroShore Compliance in Spain and Angola, also responsible for PetroShore Compliance Business School, and former President of the Angolan Chapter of World Compliance Association.As conference speaker, is often asked to share experiences on best practices and how to successfully implement Compliance and Ethics Programs in corporations, also, attended as speaker guest to the last World Forum for Sustainable Economy in Lille, 2018.Former Vice President of the Association of Companies providing services to the O&G Industry, was responsible for the Implementation of the Association's Social Responsibility Programs, Local Content and Compliance aspects.As President of the Angolan Chapter of World Compliance Association, has organized the 1st National Congress of Compliance Professionals in Country, where 260 professionals were present and in the same Year, also chaired the 1st Congress for Fighting Economic Crimes in sub-Saharan Africa, in a co-development and organization with the Angolan National Policy and Crime Investigation Departments.

Listed skills include Business Development, Negotiation, Procurement, Energy, and 38 others.