Cecilia Gomez

Cecilia Gomez Email and Phone Number

Ethics and Compliance Consultant at Compliance We Are - Integrity in Motion @ Compliance We Are - Integrity in Motion
Cecilia Gomez's Location
Greater Houston, United States
Cecilia Gomez's Contact Details

Cecilia Gomez work email

Cecilia Gomez personal email

About Cecilia Gomez

Led implementation and execution of Compliance Risk Management Program at Global/Local level. Developed training and communication based on Ethics and Compliance Business guidelines and Risk Program in partnership with the global business and Home Office. Conducted assessment work and produced business compliance and culture metrics, analyze program results and make recommendations for Program enhancements. Monitor and oversight trends by region, country and business area to create action plans to preserve the effectiveness and compliance of policies, procedures, laws and regulations.

Cecilia Gomez's Current Company Details
Compliance We Are - Integrity in Motion

Compliance We Are - Integrity In Motion

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Ethics and Compliance Consultant at Compliance We Are - Integrity in Motion
Website:
complianceweare.com
Employees:
5
Cecilia Gomez Work Experience Details
  • Compliance We Are - Integrity In Motion
    Ethics And Compliance Consultant
    Compliance We Are - Integrity In Motion Oct 2017 - Present
    Houston, Texas Area
    Design compliance policies and procedures. Implement new regulations and provide training. Compliance programs implementation. Risk Assessment and compliance audit.
    View
  • Metlife
    International Ethics And Compliance Director
    Metlife 2007 - 2009
    Long Island City, Ny
    Develop and implement compliance programs, policies and training. Strict compliance to Anti-Bribery and FCPA requirements and regulations.Implementation of AML and OFAC program , training and self assessment. Promote an ethical culture, compliance training and communications. Oversee the administration of compliance platforms and tools. Lead risk assessment process and audit compliance testing. Manage compliance investigations process.
    View
  • Metlife
    Ethics And Compliance Manager
    Metlife 2001 - 2007
    Created user friendly customer complaint system.Implemented, oversight and improve ethics and compliance program.Conducted compliance internal investigation.Assess effectiveness of bancassurance, telemarketing and individual sales controls.Oversee internal communication and sales material.Monitor third parties for ongoing compliance and risk factors.
    View
  • Public Sector
    Senior Office Administrator
    Public Sector 1995 - 2000
    Mexico City Area, Mexico
    Strong team player with the ability to influence and collaborate with peers and business leaders.Managed diverse, disparate and virtual teams.Coordinating office activities and operations to secure efficiency and compliance to company policies and procedures.Experience in dealing with cross-border and international business strategic direction and standards for banking and insurance products global.• MS Office Software

Cecilia Gomez Skills

Compliance Risk Management Anti Bribery Anti Corruption Anti Money Laundering Business Innovation Customer Service Resilience Priority Management Compliance Testing Multi Cultural Team Building

Cecilia Gomez Education Details

Frequently Asked Questions about Cecilia Gomez

What company does Cecilia Gomez work for?

Cecilia Gomez works for Compliance We Are - Integrity In Motion

What is Cecilia Gomez's role at the current company?

Cecilia Gomez's current role is Ethics and Compliance Consultant at Compliance We Are - Integrity in Motion.

What is Cecilia Gomez's email address?

Cecilia Gomez's email address is cg****@****are.com

What schools did Cecilia Gomez attend?

Cecilia Gomez attended Universidad Internacional De La Rioja, Universidad De Las Américas, A.c., Mexico - Universidad De Las Americas, Katy Independent School District.

What skills is Cecilia Gomez known for?

Cecilia Gomez has skills like Compliance Risk Management, Anti Bribery, Anti Corruption, Anti Money Laundering, Business Innovation, Customer Service, Resilience, Priority Management, Compliance Testing, Multi Cultural Team Building.

Who are Cecilia Gomez's colleagues?

Cecilia Gomez's colleagues are Claudia Salinas, Carlos Beltran.

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