Sofia Bonilla Sanchez Email & Phone Number

Mexico City, Cdmx, Mx

Ciudad De México, México

Seniro Investigator for the Global Security Team.In charge of corporate investigations.

Heredia, Costa Rica

Responsable de la revisión forense de documentos y evidencia relacionada a investigaciones sobre posibles incumplimientos a la ética y el cumplimiento legal interno y externo de la compañía.

Heredia

The Global Ethics & Compliance Office (GECO)supports the administration of Cargill’s global ethics and compliance program. This includes compliance training curriculums, 3rd party intermediary anti-bribery and Sanctions Party List (SPL) screening programs, global compliance policy governance and risk assessment, program analytics/metrics and other various compliance projects. Effectively support multiple projects with variable deadlines while maintaining a focus on details and execution. Report… Show more The Global Ethics & Compliance Office (GECO)supports the administration of Cargill’s global ethics and compliance program. This includes compliance training curriculums, 3rd party intermediary anti-bribery and Sanctions Party List (SPL) screening programs, global compliance policy governance and risk assessment, program analytics/metrics and other various compliance projects. Effectively support multiple projects with variable deadlines while maintaining a focus on details and execution. Report to the Director of Operations - GECO and work across a global team from the U.S., India and Costa Rica.Principal AccountabilitiesDue Diligence Screening Programs:Responsible for the daily processing and review of results of anti-bribery and trade sanctions screening from due diligence software, taking steps to resolve false positives and helping to mitigate bribery risks arising from the results of the review.Coordinates with Global Ethics Compliance and Cargill Law resources to maintain metrics on the screening results, escalate alerts from screening process and share other vendor data with the legal team.Program Operations Support:Provides key support for Global Ethics Compliance Operations internal compliance activities such as administration of training, certifications and disclosures, business risk assessment activities, collection of various compliance metrics and other project work as assigned.Partners to provide support for the ethics and compliance leads within our Enterprise and Business Group teams to complement business-level compliance initiatives and activities. Show less

Costa Rica

Analyzing credit data and financial information of people or companies that are requesting new orders at the time. The level of risk is then used to determine if line of credit supports the orders, and if so, the terms of the credit, including interest rate and terms. Credit analysts will prepare reports based upon their findings to help make decisions on credit-worthiness. Helping supply chain, sales and marketing departments in managing financial orders to help them control credit exposure… Show more Analyzing credit data and financial information of people or companies that are requesting new orders at the time. The level of risk is then used to determine if line of credit supports the orders, and if so, the terms of the credit, including interest rate and terms. Credit analysts will prepare reports based upon their findings to help make decisions on credit-worthiness. Helping supply chain, sales and marketing departments in managing financial orders to help them control credit exposure, make payments on time, and reduce the risk of customer disputes. Show less

Costa Rica

Conduct research and analysis of complex and critical issues related to patterns and trends in money laundering and other potential risks. Also undertake regulatory reporting as mandated y law and Western Union and procedures. Conducting internal investigations and completing documentation needed for law enforcement intervention if necessary. Conduct and analyze virtual communication with people related to suspicious transactions for documentation analysis to support transfer as legit. Work… Show more Conduct research and analysis of complex and critical issues related to patterns and trends in money laundering and other potential risks. Also undertake regulatory reporting as mandated y law and Western Union and procedures. Conducting internal investigations and completing documentation needed for law enforcement intervention if necessary. Conduct and analyze virtual communication with people related to suspicious transactions for documentation analysis to support transfer as legit. Work effectively within and across teams, manage and prioritize multiple projects and tasks independently. Interpreting data, analyzing results using statistical techniques and providing ongoing reports. Developing and implementing databases, data collections systems, data analytics and other strategies that optimize statistical efficiency and quality. Acquiring data from primary or secondary data sources and maintaining databases or data analysis systems update. Show less

Costa Rica

Responsible for maintenance activities in the accounts payable/receivable function. Apply knowledge and learn to ensure timely payments of invoices, maintain accurate records and control reports, send follow-up inquiries, negotiate with past due accounts, maintain cash receipts and refer accounts to collection agencies. Besides, working on claims resolution process; identify, resolve and recommend resolution of issues with loans, credit limits, mortgage and leases. As a plus technical billing… Show more Responsible for maintenance activities in the accounts payable/receivable function. Apply knowledge and learn to ensure timely payments of invoices, maintain accurate records and control reports, send follow-up inquiries, negotiate with past due accounts, maintain cash receipts and refer accounts to collection agencies. Besides, working on claims resolution process; identify, resolve and recommend resolution of issues with loans, credit limits, mortgage and leases. As a plus technical billing and credit language acquisition, multitasking and customer service solutions. Show less

Costa Rica

Monitoring suspicious transaction activities and resolving fraudulent activities by contacting merchant and cardholders to verify charges and prevent loss. Leadership, work under pressure, multitasking and Supervisor functions developed when required. QA Analyst for functional testing, test cases, metrics and control of data, documentation processes. Apply knowledge of technologies, applications, methodologies, processes and tool to support a client, project or entity.

Costa Rica

Responsible for maintenance activities in the accounts payable/receivable function. Apply knowledge and learn to ensure timely payments of invoices, maintain accurate records and control reports, send follow-up inquiries, negotiate with past due accounts, maintain cash receipts and refer accounts to collection agencies. As a plus technical billing and credit language acquisition, multitasking and customer service solutions.

Diploma Of Education, Legal Support Services

Activities and Societies: Acreditado por World Compliance Association

Especialización En Cumplimiento Legal Y Etica

Bachillerato En Educación Media, Colegio Bilingüe

Activities and Societies: Institución catalogada como una de las mejores en el país, manteniéndose en el top 10 a nivel nacional por 10+.