Daniel D'Agostini Email & Phone Number
Who is Daniel D'Agostini? Overview
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Daniel D'Agostini is listed as Ethics and Compliance Manager at TAQA Group, a with 2764 employees, based in Abu Dhabi Emirate, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Daniel D'Agostini.
Daniel D'Agostini previously worked as Ethics & Compliance Manager at Taqa Group and Senior Associate at Jones Day. Daniel D'Agostini holds Ll.M., Law & Economics from University Of Chicago Law School.
Email format at TAQA Group
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About Daniel D'Agostini
Passionate about achieving transformative results in effective rule of law. Experienced in high-risk legal matters, extraterritorial laws (FCPA, UK Bribery Act), cross-border regulatory scrutiny, and leading strategic compliance programs to detect and prevent emerging risks. Dual-qualified lawyer and fraud examiner with expertise in timely, fair, and professional internal/external investigations. Appreciates cultural diversity and nuances of different regions.
Daniel D'Agostini's current company
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Daniel D'Agostini work experience
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Ethics & Compliance Manager
CurrentAs a senior member of the Ethics & Compliance Office, responsible for leading a global team of investigators tasked with conducting internal investigations and responding to external investigations. Focused on developing and implementing policies and procedures on investigations to ensure the company conducts investigations in a timely, fair, and professional manner and takes appropriate corrective actions and ensures accountability. Regularly provides updates to senior management and other key stakeholders regarding investigations and other risks facing the company. Part of team responsible for the ongoing implementation of systems and controls, to ensure adherence to the ethics & compliance program, policies, and procedures. Manages the company’s ethics & compliance helpline, and the gift, entertainment, and conflict of interest disclosure systems.
Senior Associate
Associate
Senior Associate
Daniel D'Agostini education
Ll.M., Law & Economics
Ll.M., Corporate Law/Finance/Accounting
Frequently asked questions about Daniel D'Agostini
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What company does Daniel D'Agostini work for?
Daniel D'Agostini works for TAQA Group.
What is Daniel D'Agostini's role at TAQA Group?
Daniel D'Agostini is listed as Ethics and Compliance Manager at TAQA Group.
Where is Daniel D'Agostini based?
Daniel D'Agostini is based in Abu Dhabi Emirate, United Arab Emirates while working with TAQA Group.
What companies has Daniel D'Agostini worked for?
Daniel D'Agostini has worked for Taqa Group, Jones Day, Bocater, Carmargo, Costa E Silva Attorneys At Law, and Mattos Filho, Veiga Filho, Marrey Jr. E Quiroga Advogados.
How can I contact Daniel D'Agostini?
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What schools did Daniel D'Agostini attend?
Daniel D'Agostini holds Ll.M., Law & Economics from University Of Chicago Law School.
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