Hassan Chaudry Mba, Ccep, Cams Email and Phone Number
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A solution-focused compliance professional with experience in implementing and providing oversight of compliance programs. Effective in working collaboratively with leadership and staff to optimize and adopt policies and standards. Innovative and strategic with an entrepreneurial mindset to streamline processes. Well-versed in policy development, training, risk assessment, and reporting. Strong communication, writing, and organizational skills. Analytical thinker with a proven track record of new system implementation.Specialties: Anti-Bribery and Corruption, Anti-Money Laundering, Code of Conduct, Health and Safety, Conflict of Interest, Gifts & Hospitality, Sarbanes Oxley (SOX), Data Analytics, Third-Party Due Diligence, Sponsorships & Donations, Regulatory Compliance, Operational Risk, Process Improvement, SAPIN II, UK Bribery Act, Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC), ISO 37001, Know Your Customer (KYC), Know Your Employee (KYE), Know Your Supplier (KYS)
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Posco Jv Chief Compliance OfficerGeneral MotorsToronto, On, Ca -
Board MemberSociety Of Corporate Compliance And Ethics (Scce) Sep 2024 - PresentBoard 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. -
Posco Jv Chief Compliance OfficerGeneral Motors Jul 2024 - PresentMontreal, Quebec, CanadaAs 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.
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Director Of ComplianceStarlight Investments Apr 2022 - Jul 2024Toronto, Ontario, CanadaI 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. -
Senior Compliance ManagerLafarge Canada Jan 2019 - Apr 2022Mississauga, Ontario, CanadaI 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. -
Global Compliance ManagerYoung & Rubicam Group Jun 2015 - Jan 2019New York, New York, United StatesI 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. -
Compliance Manager (Taxi Advertising)Young & Rubicam Group Oct 2011 - Jun 2015Toronto, Ontario, CanadaAs 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.
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Compliance Analyst (Taxi Advertising)Young & Rubicam Group Feb 2011 - Oct 2011Toronto, Ontario, CanadaI 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.
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Process And Control AnalystCml Healthcare Oct 2010 - Feb 2011Mississauga, Ontario, CanadaScoped, 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). -
Accounting AnalystFord Motor Company Mar 2008 - Oct 2010Dearborn, Michigan, United StatesEnsured 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.
Hassan Chaudry Mba, Ccep, Cams Skills
Hassan Chaudry Mba, Ccep, Cams Education Details
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Business Administration And Management, General -
Accounting
Frequently Asked Questions about Hassan Chaudry Mba, Ccep, Cams
What company does Hassan Chaudry Mba, Ccep, Cams work for?
Hassan Chaudry Mba, Ccep, Cams works for General Motors
What is Hassan Chaudry Mba, Ccep, Cams's role at the current company?
Hassan Chaudry Mba, Ccep, Cams's current role is POSCO JV Chief Compliance Officer.
What is Hassan Chaudry Mba, Ccep, Cams's email address?
Hassan Chaudry Mba, Ccep, Cams's email address is ha****@****ail.com
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Hassan Chaudry Mba, Ccep, Cams's direct phone number is (212) 210*****
What schools did Hassan Chaudry Mba, Ccep, Cams attend?
Hassan Chaudry Mba, Ccep, Cams attended Wayne State University, Wayne State University.
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Hassan Chaudry Mba, Ccep, Cams has interest in Education.
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Hassan Chaudry Mba, Ccep, Cams has skills like Sarbanes Oxley Act, Accounting, Internal Controls, Financial Analysis, Financial Reporting, Finance, Sarbanes Oxley, Forecasting, General Ledger, Budgets, Hyperion Enterprise, Microsoft Excel.
Who are Hassan Chaudry Mba, Ccep, Cams's colleagues?
Hassan Chaudry Mba, Ccep, Cams's colleagues are Ryan Taylor, Thomas E., Rick Ryan, Sandra Amoah, Mirulal Murmu, Daniel Morishita-Horner, Lisa Li.
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