Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp Email and Phone Number
Specialist in Compliance, Data Protection, Corporate Governance, and Management, I am an expert in helping corporations minimize their corporate compliance risks, thereby increasing their competitiveness.As a Corporate Consultant, I am passionately dedicated to helping businesses achieve operational excellence and regulatory compliance through the leading internationally recognized ISO standards. My comprehensive approach ensures your organization meets ethical, legal, and regulatory standards while thriving in an operationally competitive environment.🚀 Why Work with Me:• Impactful Transformation: I have led projects that improved efficiency and competitiveness through globally recognized standards.• Customized Strategies: I design tailored programs that specifically address each company's needs and challenges, strengthening your organization's reputation and trust.• Proven Results: My clients have experienced tangible improvements in quality, ethics, and regulatory compliance, consolidating their market position.✨ Services Offered:• Drafting compliance programs and codes of ethics 📜• Implementing compliance management systems: under ISO 37301 requirements, as well as quality (9001), environmental (14001), and occupational health and safety (45001) management systems 🌍• Auditing ISO 37001/37301/9001.• Designing and implementing corporate governance 🏛️• Designing and implementing anti-bribery management systems 🤝• Designing and implementing whistleblowing management systems 📢• Data Protection consultancy for companies in Ibero-America 🌐🎯 Objective: To help corporations minimize risks and increase competitiveness 📈💼 Key Experience:• Leading and planning activities in transnational organizations to ensure compliance with ethical, legal, and regulatory standards 🌏• Ensuring commitment to ethical culture and corporate risk management ⚖️• Implementing policies and best practices in information security and personal data handling 🔒🏆 Key Achievements:1. 100% Client Satisfaction: Achieving corporate cultural compliance 🥇2. Effective Risk and Internal Control Management: Zero corporate sanctions 🚫3. Rapid Certification: Implementing ISO 27001, 14001, 9001, 45001, 37001 systems within 7 months 📋✨ I am committed to helping your company grow ethically and competitively. Connect with me to explore how we can achieve this together. ✨
Marilia Moreno
View- Website:
- eqamexico.com
- Employees:
- 98
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Consultora Corporativa En Compliance Y Protección De DatosMarilia MorenoPanama
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Auditor Líder 37001Eqa Jul 2024 - Present -
Professor Of Comparative Digital LawUniversidad Internacional Del Ecuador Nov 2022 - PresentEcuador -
Compliance Professor (Iso 37301)Capacitación Usach Jan 2022 - PresentChile -
Consultora Corporativa En Compliance Y Protección De DatosMarilia Moreno Sep 2020 - PresentPanamá, Panamá
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Legal & Compliance OfficerJp Global Digital Sep 2020 - Apr 2024PanamáEnsure compliance with legal, ethical and regulatory standards in the global offices located in the USA, Middle East, and Panama. Adapt the processes according to the regulations in force in the different legal conditions in which the organization operates. Validate the commercial offer with the operations team to ensure compliance with the agreed conditions. Implementation and monitoring of internal processes related to legal and regulatory compliance at every organizational level.Main… Show more Ensure compliance with legal, ethical and regulatory standards in the global offices located in the USA, Middle East, and Panama. Adapt the processes according to the regulations in force in the different legal conditions in which the organization operates. Validate the commercial offer with the operations team to ensure compliance with the agreed conditions. Implementation and monitoring of internal processes related to legal and regulatory compliance at every organizational level.Main Achievement:Compliance with 100% of corporate obligations through effective management of internal control resulting in: ZERO sanctions. Show less
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Legal & Internal Control DirectorJp Global Digital Jun 2018 - Sep 2020PanamaCarry out the control of the internal processes of each department of the company. Advice and support the organization's directors to ensure compliance with internal policies. Guidance in the management of information security incidents. Legal advice to mitigate internal and external risks by ensuring the reach of the strategic objectives.Achievements: Coordination of the implementation of the compliance program on the prevention of money laundering and terrorist financing in the first… Show more Carry out the control of the internal processes of each department of the company. Advice and support the organization's directors to ensure compliance with internal policies. Guidance in the management of information security incidents. Legal advice to mitigate internal and external risks by ensuring the reach of the strategic objectives.Achievements: Coordination of the implementation of the compliance program on the prevention of money laundering and terrorist financing in the first quarter of 2019. Recognition of the CSS (Caja del Seguro social) of compliance with labor regulations in 98% of the organization's obligations, which resulted in recognition for the company in 2018. Show less
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Executive Legal AdvisorJp Global Digital Apr 2016 - Jun 2018PanamaGeneral coordination of the legal matters of the company in terms of handling tenders, contracts, immigration processes and human resources administration.
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Legal AdvisorConstrucciones Daycoven, C.A. Mar 2006 - Dec 2021VenezuelaThe group of companies will be held for compliance with labor, tax, and commercial regulations. Update of the company's corporate documentation (Assembly Acts). Support to the HR area for the recruitment, selection, and withdrawal of group staff.Achievements: Compliance with labor regulations that resulted in ZERO litigation to the group of companies for 4 years (2006 to 2010). Approval of 100% of inspections of state agencies (Social Security, SENIAT, and INPSASEL) without… Show more The group of companies will be held for compliance with labor, tax, and commercial regulations. Update of the company's corporate documentation (Assembly Acts). Support to the HR area for the recruitment, selection, and withdrawal of group staff.Achievements: Compliance with labor regulations that resulted in ZERO litigation to the group of companies for 4 years (2006 to 2010). Approval of 100% of inspections of state agencies (Social Security, SENIAT, and INPSASEL) without non-conformity to the group of companies. Show less
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Legal AdvisorPrivate Construction Companies Aug 2011 - Mar 2016Falcon, Venezuela
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Legal AdvisorSavings Bank Iutag 2011 - 2015Venezuela
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University Professor At The Law SchoolUniversidad De Falcón Mar 2006 - Dec 2011VenezuelaCourses taught: General Administrative Law, Especial Administrative Law, Legal Administrative Practice, Foundations of Public Law. -
Academic Coordinator At The Law SchoolFalcon University 2008 - 2010VenezuelaGeneral Coordinator, Participation in the curricular development of the law degree. Direction of the recruitment and selection process of those responsible for teaching the different professorships of the degree.
Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp Education Details
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Doctor Of Law -
Banking, Corporate, Finance, And Securities Law
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Doctoral Thesis, Mention Top "Cum Laude"
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Financial And Tax Law
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Higher Education -
Caribbean University Of The CaribbeanLaw
Frequently Asked Questions about Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp
What company does Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp work for?
Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp works for Marilia Moreno
What is Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp's role at the current company?
Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp's current role is Consultora Corporativa en Compliance y Protección de Datos.
What schools did Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp attend?
Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp attended Universidad De Salamanca, Imf Business School, Ceupe- Centro Europeo De Postgrado Y Empresa, Obs Business School, Falcon University, Salamanca University, Salamanca University, Pedagogic Experimental Libertador University, Caribbean University Of The Caribbean, Santa Maria University, Catholic University Andres Bello.
Who are Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp's colleagues?
Marilia Moreno Jiménez, Doctoral Candidate, Llm, Lpp's colleagues are Francisco José González De Rivas, Marisol Segura, Mike O'brien, Victoria González Muñoz, Valeria Castillo, 탈모남ᅲᅲ, Luis Beltran.
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