Sandra Middel Email & Phone Number

Basel, Bs, Ch

Basel, Bs, Ch

Baden, Aargau, Switzerland

Axpo is Switzerland’s biggest contributor of climate neutral security of supply and the largest producer of renewable energy, as well as an international leader in energy trading and the marketing of solar and wind power.

Lausanne

The KBA-NotaSys Integrity Fund awards sponsorships to research or non-profit projects that relate to the promotion of ethics and compliance in business. Research institutes, associations, state institutions and other non-profit institutions are eligible to submit a project.

Bern, Berne, Switzerland

Zurich, Switzerland

Ethics and Compliance Switzerland (ECS) is an independent not for profit organization that was founded in 2014 in Berne, Switzerland.ECS promotes the development of a compliance community across all sectors and organisations in Switzerland and the establishment and sharing of compliance best practices. It is the first NGO in Switzerland connecting private and public sector organisations and their officers and employees who share an interest in best practice integrity and compliance management.ECS resulted from the National Compliance Round Table (NCRT) initiative and the two national cross-organisational round table meetings September 5, 2013 and January 30, 2014 and I was one of the founding members of ECS.

Basel Area, Switzerland

Responsible for Group Compliance including Ethics&Integrity, Data Privacy and Information Security

Reporting to Head Group Compliance. Responsible for legal and ethical compliance in EAME (direct or indirect presence in 82 countries, 15 000 employees). Setting up a Compliance Function and a Compliance Framework for a very diverse business across mature and inmature marketsResponsible for the implementation of the Code of Conduct, the Anti-Bribery Program and other global policies in the organization Further develop regional and local guidelines in Anti-Bribery and Corruption, Gifts and Entertainment, Anti Money Laundering, Conflict of Interest, Investigations and Third Party Due DiligenceCompliance risk assessment of business projects with the stakeholders Compliance Audits of high risk geographies and business activities in EAMEBusiness partnering with various functions to advice on new business models, partnerships and actively support the business expansion, especially with focus on Eastern Europe and Africa.Sanction and denied party review processDue Diligence Approach for M&A and roll out of the post integration Compliance ProgramSetting up and leading a Regional Compliance and Risk Management Committee, chaired by Regional Director, cross functional, setting risk strategy for EAME reporting directly into the compliance and risk management executive committee of Syngenta on a yearly basisCascading the governance structure into the sub-regions and into the local country organization.VariousLeadership engagement to ensure the right tone from the top and support a speak up culturePartnering with the business, advising on contracts, transactions, bonus schemes for customers, loyalty programs, gifts & entertainment, trainings, how to deal with public officials and alike. Specific compliance framework including templates, training and monitoring for internal investment project in high risk geography.Investigations Member of the Compliance Working Group at Swissholdings.

- Setting-up of the compliance function for ING Life Insurance Russia, including a reporting and monitoring process for all compliance relevant activities - Implementing a due diligence process- Local implementation of the ING group compliance framework in all functional and business areas - Compliance Trainings- Advice on product development projects- Anti-Money Laundering Monitoring- Compliance monitoringRisk Management (Head of Department)- Setting up the operational Risk Management department- Definition and implementation of ING group operational risk management framework including setting standards for risk appetite, assessment, monitoring and reporting – for operational and information risk management as well as physical security - Establishment of an operational risk committee and set up, implementation, tracking of a risk scoreHead of HR: Recruitment, C & B, Talent management, local implementation of global policies. Head of legal: Management of the local team, ensure implementation of global policies, project management for new shareholder buy in (IFC and EBRD).

Bern Area, Switzerland

International Management Development Training

Certificat De Management, Economics

Master, Law