Steven Smart Email & Phone Number

Experienced compliance professional for multinational manufacturers and service providers. Attorney, Certified Fraud Examiner, and Certified Compliance and Ethics Professional. Areas of expertise include anti-corruption/FCPA, fraud risk management, cyber fraud, anti-money laundering, antitrust and competition, international trade, data privacy, and anti-harassment. Demonstrated experience in: compliance program leadership, communication with Board and executive suite; designing policies and procedures, implementation and change management; internal investigations of bribery, fraud, and ethical issues; compliance due diligence for acquisition targets, customers, and suppliers; risk assessment for fraud, anti-bribery, and antitrust; compliance training, monitoring, and auditing.

Listed skills include Corporate Law, Corporate Governance, Due Diligence, Fcpa, and 46 others.