Compliance

Summary

Global Legal, Compliance, and Risk Management leader with 23+ years of experience overseeing cross-regional operations in North America, LATAM, EMEA, and APAC. Proven record of driving compliance and enterprise risk management, leading DOJ/SEC monitorship
program, managing global investigations, and executing data privacy and governance strategies. Successes in my career include leading compliance program satisfying DOJ DPA monitoring requirements, designing risk management framework for 20+ countries and
mitigated $100M+ in financial exposure, directing 500+ complex investigations across multiple regions and recovered $2M+ from fraud/embezzlement, managing third-party programs for 4,000+ entities, and defining data privacy strategies across 30+ countries.

Expectations

Ethics and Compliance, Enterprise Risk Management

Employment Preferences

Expected Base Salary

**0,000 USD

Academic Degree

Experience

Skills

• Enterprise Risk Management
• ERM
• Compliance Program Leadership
• Anti-Bribery
• FCPA
• UK Bribery Act
• STARK
• AKS
• Data Privacy
• GDPR
• CCPA
• HIPAA
• Global Trade Compliance
• Sanctions
• Internal Audit
• SOX
• COSO Controls
• Third-Party Risk Management
• Ethics Investigations
• Forensics
• M&A Due Diligence