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.

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.

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.

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.

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.

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.

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+.