Sofia Chaves (Ccep-I)

Sofia Chaves (Ccep-I) Email and Phone Number

Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA @ Orica
Lisbon, PT
Sofia Chaves (Ccep-I)'s Location
Lisbon, Lisbon, Portugal, Portugal
About Sofia Chaves (Ccep-I)

Experienced Legal Manager & Compliance, Data Protection with a demonstrated history of working in the financial and telecommunications industry. Skilled in Negotiation, Compliance and English. Strong operations professional with a Post-Graduated Studies in Compliance and Anti-Money Laundry. Member of: 1. Alco - Association Luxembourgeoise des Compliance Officers;2. SCCE - Society of Corporate Compliance and Ethics; and3. IAPP - International Association of Privacy Professionals.4. ACAMS, Association of Certified Anti-Money Laundry Specialists.5. ICA - International Compliance AssociationRegistered Solicitor in Portugal.Certifications:1. Attended Information Privacy Professional Certification - Europe (CIPP/E) from IAPP.2. ISO 37301 Compliance Management Systems certified (Foundations).3. Certified CCEP-I (Certified Compliance and Ethic Professional - International).4. ACAMS KYC Intermediate level certification.5. ACAMS Sanctions Compliance Foundations.6. PMI Project Management Professional Exam Preparation Course (Project Management Institute)

Sofia Chaves (Ccep-I)'s Current Company Details
Orica

Orica

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Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA
Lisbon, PT
Website:
orica.com
Employees:
10889
Sofia Chaves (Ccep-I) Work Experience Details
  • Orica
    Regional Ethics & Compliance Manager - Emea - Directora De Ética E Compliance Região Emea
    Orica
    Lisbon, Pt
    View

Sofia Chaves (Ccep-I) Education Details

Frequently Asked Questions about Sofia Chaves (Ccep-I)

What company does Sofia Chaves (Ccep-I) work for?

Sofia Chaves (Ccep-I) works for Orica

What is Sofia Chaves (Ccep-I)'s role at the current company?

Sofia Chaves (Ccep-I)'s current role is Regional Ethics & Compliance Manager - EMEA - Directora de Ética e Compliance Região EMEA.

What schools did Sofia Chaves (Ccep-I) attend?

Sofia Chaves (Ccep-I) attended Universidade De Lisboa, Universidad Camilo José Cela, Universidade Agostinho Neto, Universidade Lusófona De Humanidades E Tecnologias, Universidade De Lisboa, Escola Secundária Da Amadora.

Who are Sofia Chaves (Ccep-I)'s colleagues?

Sofia Chaves (Ccep-I)'s colleagues are Charinah Blanca Dumandan, Varvara Schetnikova, Michael Musuku, Alfredo Piroddi, Noueliza Gutierrez-Villena, Robert Birmingham, Mathew Lot Junior.

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