Hassan Chaudry Mba, Ccep, Cams Email & Phone Number

Toronto, On, Ca

Board of Directors for the Society of Corporate Compliance and Ethics (SCCE) & Health Care Compliance Association (HCCA), a member-based professional association with more than 19,000 members in over 100 countries.

Montreal, Quebec, Canada

As the CCO of the POSCO JV (joint venture), I lead the design, execution, and management of the Ethics and Compliance Program, ensuring alignment with U.S. Sentencing Guidelines and OFAC’s Framework. I report directly to the POSCO JV's Board and CEO. I am helping support GM’s strategy towards electrification through its EV supply chain.

Toronto, Ontario, Canada

I am building Starlight's global compliance program across all of its business divisions. My areas of focus are developing policies and directives; collaborating with all business teams through advising, training, and awareness; implementing case management, whistleblower, and response programs; building out programs to mitigate bribery, corruption, money laundering, and terrorist activities and ensuring all employees adhere to the Code of Conduct.

Mississauga, Ontario, Canada

I led Lafarge Canada's compliance program across all of its vertically integrated business lines (cement, aggregate, ready-mix, and construction). This included managing compliance-related inquiries, leading complex investigations, and maintaining the whistleblower/anonymous reporting hotline. I promoted a speak-up culture through sustainable control solutions, proactive risk assessments, remediation activities, and face-to-face training with 1st and 2nd lines of defence. Areas of focus: Code of Business Conduct, Anti-Bribery & Corruption, Gifts & Hospitality, Conflict of Interest, Third Party Due Diligence, Sponsorships & Donations.

New York, New York, United States

I was responsible for executing Y&R / WPP Enterprise Risk Management and SOX program for 50+ offices globally. This included travelling to offices in different countries and helping the local team in implementing internal controls by training them on different policies, creating control designs, testing and ongoing follow-up in person or virtually.

Toronto, Ontario, Canada

As the Compliance Manager I took on additional responsibilities such as Business Continuity, Travel & Expense, New Vendor Setup, Gifts & Hospitality, and Advisor Payment. I continued to ensure TAXI's Sarbanes Oxley self-certification every quarter by evaluating different internal controls such as revenue recognition, accounts payable, accounts receivable, work-in-progress, payroll, and fixed assets.

Toronto, Ontario, Canada

I was hired as the TAXI’s first compliance lead post acquisition by Y&R / WPP Group. Through grit and hard work, I successfully implemented an Enterprise Risk Management program. I helped TAXI pass its first-ever SOX audit, and achieved green status successfully every year after.

Mississauga, Ontario, Canada

Scoped, designed, and implemented internal controls within processes such as cash management, goodwill, and fixed assets. Maintained and tested internal controls and procedures over financial reporting in support of CEO/CFO certifications (as part of Bill 198/NI52-109 corporate governance requirements).

Dearborn, Michigan, United States

Ensured month-end close and other accounting duties such as balance sheet reconciliations, budgets, identifying errors and the need for corrective action. Participated in the Module Control Review Process (MCRP) and ISO 9001 certification.

Master Of Business Administration - Mba, Business Administration And Management, General

Courses Completed: Corporate Finance, Accounting, Marketing Strategy, Managerial Communication, Organizational Change & Development.

Bachelor Of Business Administration - Bba, Accounting

Activities and Societies: Humanitarian Day, Habitat for Humanity