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Anais GERAGHTY

Paris

En résumé

Pas de description

Entreprises

  • Technip - Legal Counsel, Compliance Officer

    Paris 2013 - maintenant
  • ATR - Product Support & Services Department - Services Contracts Legal Project Trainee

    Blagnac 2012 - 2012
  • Norton Rose - Trainee

    2011 - 2011 - Aviation Finance (Banking Department)
    - Business Ethics and Anti Corruption ( Dispute resolution Department - Commercial and Banking)
  • Airbus - Ethics & Compliance Programme Office - Internship

    Blagnac 2010 - 2011 • Ethics & Compliance Programme:
    . extending training on five other primary E&C topics
    . communications activities on Speak Up culture, Gifts & Hospitality and other topics
    . GRC (Ethics & Compliance Programme) preparation for sites visits
    . Supporting GRC day-to-day activities, learning from team members and come with team members to meetings where appropriate

    • In situ compliance:
    . updating In situ subcontracting supporting documentation for the UK and France : Legal Baseline
    . contribute to definition of the roles of the different stakeholders in In situ subcontracting
    . contribute to the introduction of the ethics notion in GRA (In situ subcontracting compliance) activities
  • Bolloré - Ethics and Compliance Department - Legal Counsel

    Puteaux 2009 - 2010 Ethics & Compliance: develop the network throughout Bolloré:
    - Trainings linked to anti corruption and particularly on the FCPA for employees located in Africa
    - Presentation of the business code of conduct

    • Training to the employees

    • Legal work on Criminal Business Law: Anti corruption, legislation in France, UK (Bribery Act) , USA (FCPA / Federal sentencing guidelines).
  • RATP - Juriste / Département droit social

    Paris 2008 - 2008 - études relatives au harcèlement au travail, au médecin du travail, etc.
    - rédaction de conclusions
    - présence aux audiences

Formations

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