As an experienced compliance professional, I am a self-motivated individual, well organised and reliable. I have a proven ability to deliver in high-pressured situations. My career to date has given me a solid introduction to the compliance sectors.
I provide technical advice and practical solutions on all compliance issues affecting business (our business partners), and also one in which I work. I also provide guidance and training on compliance related topics to all employees of the firm.
Conduct due diligence on business partners, suppliers, contractors and compile a data base of business partners.
Review contracts to ensure legal compliance to various laws, regulations and company policy.
Mes compétences :
Management des achats
Éthique commerciale
Uk Bribery Act
FCPA
Droit des affaires
Responsabilité sociétale des entreprises
Gestion de temps
Gestion des ressources humaines
Gestion du stress
Conseil en organisation
Normes et Qualite
Compliance Online Training