• Administering and overseeing the day-to-day operations of the compliance and ethics program throughout the Middle East and Eastern Europe• Assisting with the implementation of recommendations from the Deferred Prosecution Agreement with the US Department of Justice • Managing a network of compliance champions in the Middle East and Eastern Europe to assist with implementation and awareness of the compliance program• Collaborating with business units (e.g. Legal, Procurement, Human Resources, Internal Audit and Communications) to raise awareness of the compliance & ethics program and ensure accountability for adherence to the program• Performing fraud and non-compliance investigations and updating the investigative framework and program• Ensuring that staff training on the code of business conduct, anti-corruption and bribery, careful communications, fraud awareness and other related courses was carried out on a regular basis• Ensuring that the anti-corruption and bribery program, including due diligence policies and procedures, were followed and periodically assessed• Designing compliance key controls addressing red flags in the due diligence process and advised management on mitigation actions• Recommending updates to the policies and procedures to ensure continuing appropriateness and relevance to management and employees • Communicating to public and private groups regarding compliance and ethics program and policies and procedures

• Managed compliance program development and reported to partner company • Responsible for fraud, corruption and personal data protection risk management• Performed fraud risk assessment across the organization• Introduced compliance policies (e.g. code of business conduct) and manuals on, investigations, whistle-blowing, conflict of interest and data privacy• Developed and implemented training on code of business conduct, fraud awareness, ethical leadership and data privacy across the organization• Investigated reports of fraud, bribery and misconduct and maintained ethics log• Administered Ethics Committee meetings and tracked management action points• Oversaw mapping of personal data flows across the organization• Developed data privacy and data privacy impact assessment manuals• Raised fraud and corruption awareness and drove compliance initiatives

• Senior consultant on fraud investigations and compliance and FCPA reviews• Worked for leading global pharmaceutical companies: GSK, ViiV Healthcare, Johnson & Johnson, Teva and Novo Nordisk• Ensured compliance with global anti-bribery / anti-corruption policies and standard operating procedures• Performed background checks on companies and individuals using open-source information• Specialized in interactions with HCPs and other government officials, gifts, sponsorship and donations, fee for services, fair market value, charitable contributions, conflicts of interest and implementation of global anti-fraud / anti-bribery policies• Responsible for project planning, sampling and test of transactions, suspect and witness interviews, data analysis and reporting on facts to management • Member of international teams in Europe and the US• Supervised and trained junior team members