Cristian Nunez Email & Phone Number

Chicago, Illinois, Us

Chicago, Il, Us

As Compliance Officer for Latin America at Hillrom, I partnered with regional business units and leadership team to drive a proactive compliance culture across the organization. By leading the Latin America Compliance Committee, I oversaw anti-corruption initiatives and ensured full alignment with FCPA requirements, mitigating compliance risks while fostering strong ethical practices.In my role, I conducted rigorous FCPA due diligence on third-party partners and worked closely with regional leaders to address potential red flags. I also approved high-risk engagements with third parties and healthcare providers, safeguarding adherence to company policies, local regulations, and industry standards.Additionally, I designed and delivered tailored compliance training to teams across all functions embedding compliance knowledge at every organizational level. Through ongoing collaboration with regional leaders and my involvement in the Latin America Leadership Team, I championed an ethics-first approach that strengthened compliance standards throughout the region.

Chicago, Il, Us

As a Global Senior Compliance Audit Manager, I played a key role in establishing a comprehensive internal investigations program to address compliance misconduct and FCPA violations worldwide. By leading global compliance audits and conducting special investigations, I collaborated with cross-functional teams to implement corrective actions, substantially reducing compliance risks across the organization.My role included developing a targeted compliance audit plan to address high-risk areas, designing audit programs, and managing both internal and external resources to ensure audits were executed efficiently and within budget. I also analyzed compliance data continuously to identify emerging trends, resulting in strategic updates to our global compliance training and policies.I managed whistleblower reports and assisted in the investigation process to ensure transparent handling and effective risk mitigation. By cultivating strong relationships with stakeholders, I facilitated effective closing meetings, delivered detailed audit reports outlining findings and risks, and supported the development of remediation action plans. Additionally, I coordinated with external consulting and audit firms to ensure optimal project staffing and budget alignment. Through these efforts, I contributed to building a proactive compliance culture that strengthened operational integrity worldwide.

London, Gb

As an Internal Audit Manager, I played a key role in shaping the audit strategy for the Americas, collaborating closely with the Global Head of Internal Audit and Americas Director to define and execute the regional Audit Plan. I streamlined audit processes and managed projects across multiple JLT lines of business and geographies.I led special investigations in the Americas, managing sensitive audits and ensuring thorough review and compliance. Building strong relationships with stakeholders, I facilitated the audit process by securing their support and active involvement, which was instrumental to successful audit outcomes. Additionally, my participation in Audit and Risk Committee and Regional Board meetings provided strategic insights that supported risk management efforts and strengthened governance across the region.

Coppell, Texas, Us

Led audit examinations in different geographies including Latin America, Europe, and Asia (India) following IIA standards and ensuring compliance with US GAAP and US laws and regulation. Reviewed the audit worked performed by the team members and provided feedback and on-the-job training to audit staff. Coached staff and senior auditors in the application of data analytics techniques within audit projects.

Tampa, Florida, Us

Temporarily consulted on projects with Bloomin’ Brands in the International Accounting Department focused mainly in the Latin America operations. Assisted Controlling team at the Headquarters in Tampa Florida, in the review of processes and controls to ensure the accuracy in the financial information reported to the Home Office. Supported financial consolidation and month-end control reviews.

London, Gb

As Latin America Controller, I led the integration of a robust internal control system across the region, building and guiding a Finance and Accounting team dedicated to accuracy, consistency, and compliance with US regulations. My role involved standardizing financial processes, implementing regional policies, and ensuring the accuracy of all financial information reported to our Chicago Headquarters.I supported the expansion of the company in Brazil, recruiting a local accounting team and implementing controls to seamlessly integrate the new operation into the broader Latin American region. Additionally, I created and enforced SOX-compliant controls that expedited policy implementation in Brazil, Peru, Mexico, and Chile enhancing operational efficiency and regulatory alignment.I led all financial functions during the ERP system implementation (Microsoft Dynamics AX) across 15 countries, ensuring regional consistency in financial reporting. By overseeing a team of eight direct reports and overseeing a team of 30 finance and accounting professionals across Latin America, I drove efficiency and accountability across multi-national operations. My work with external and internal auditors each year ensured that all audits were completed successfully and that compliance standards were upheld across the region.

London, Gb

As Internal Audit Manager, I contributed to developing the audit universe and risk assessment methodology, resulting in comprehensive and effective audit plans tailored for the Americas region. Leading a team of auditors, I ensured the successful completion of financial, operational, compliance, and SOX audits, enhancing our approach and formalizing audit processes across Latin America.In addition to fostering strong relationships with key stakeholders, I spearheaded the region's risk assessment process, strengthening compliance and risk management efforts. I also managed all claims received through the company's anonymous whistleblower hotline for Latin America, overseeing fraud, FCPA, AML, and other special investigations. Through these initiatives, I reinforced ethical practices and regulatory compliance, providing valuable insights to mitigate risks and uphold the integrity of our operations.

Masters, Mba

Bachelor, Accounting And Auditing

High School