Ethics & Compliance professional and investigator with over 15 years of experience acquired in an international environment and across various industries, including Retail, Life Science, Manufacturing.I currently lead the Ethics program of Europe’s largest DIY retailer.My experience includes:- Designing and implementing global Ethics & Compliance program: conducting risk assessment; implementing policies and procedures designed to address compliance risks- Developing and managing third-party due diligence program- Overseeing the alert reporting channel and managing investigations- Conducting large scale international investigations on suspected cases of bribery & corruption for Fortune 500 companies (including, as part of their DOJ self-disclosure or upon DOJ subpoena)- Conducting anti-bribery & anti-corruption/ FCPA reviews and audits- Performing pre- and post M&A integrity due diligence for Fortune 500 companies- Working with multi-cultural teams, conducting onsite work engagement in over 20+ countries across Europe, LATAM, Middle East, North America with management and oversight of local teams- Living in 7 countries and work experience in Europe and the USA (New York)Skills: compliance, anti-corruption, forensic investigation, fraud detection, risk assessment, risk mapping, financial / anti-bribery / FCPA audit, internal controls, SOX, process improvement, monitoring, project management.
Listed skills include Corporate Finance, Compliance, Fcpa, Business Ethics, and 7 others.