Sandra Marsh, Lcb, Cfe Email & Phone Number

Cincinnati, OH, US

United States

Program owner and lead investigator of complex, global internal investigations, working with legal counsel, HR, and senior management. Responsible for designing, building, and executing audit/monitoring programs to ensure adequate controls for Anti-bribery/Anti-Corruption, Healthcare Provider Management, Product Diversion, Sponsorships, Grants, Donations.

Evendale, Ohio

Enhanced on-time delivery of aircraft engine parts by developing and driving processes and operating rhythms. Revitalized digital tools, creating valuable insights and actionable data. Collaborated horizontally across Sourcing, Engineering, Quality, Product lines, and Parts Value Streams to execute source transitions compliantly, timely and efficiently.

Cincinnati, Ohio

Chaired the governance trade compliance program for all seven GE business in North America. Scrutinized international trade laws and regulations to ensure policies adhered and executed risk mitigation projects.

West Chester, Ohio

Oversaw the trade compliance and international logistics programs, while working cross-functionally within the supply chain to break-down silos. Designed and implemented process improvement procedures and cost-out efficiencies.

United States

Coordinated U.S. Customs focus assessment program and revised internal trade compliance procedures according to required federal regulations.

São Paulo, Brazil

Responsible for the full suite of accounts payable and accounts receivable activities.

Master Of Business Administration - Mba, International Business

Bachelor Of Business Administration - Bba, Business And Marketing