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Click here or scroll down to respond to this candidateCandidate's Name
EMAIL AVAILABLE Plantation, FL PHONE NUMBER AVAILABLE LINKEDIN LINK AVAILABLE aStreet Address N88PROFESSIONAL PROFILEProfessional with robust experience in Risk Management, Compliance and Legal Affairs. Compliance Complex Solutions - Compliance Framework - Regulatory Strategy- International Legal Management- Risk Assessment & Remediation -Audits- Process Control- Due Diligences- Education Corporate Codes of conduct- Business Continuous Improvements - Negotiations- Project Manager. Proven strengths in- Programs, Procedures & Policies Analysis - Financial & Reputational compliance- Analytical & Critical thinking - Bilingual in both Spanish and English- Training & Mock inspection programs - Conduct Internal Investigations- Attention to detail - Risk Assessment and Mitigation- Legal Research & Writing - Problem Documenting & reporting- Communications & Integrity- Collaborative Team Player - Advanced skills in Word, Excel& PowerPoint & PlatformsWORK EXPERIENCECompliance & Legal Latin-American ManagerJanuary 2019 December 2023Miami, FLSmurfit Kappa Packaging, LLCCompliance solutions-focused leader with a track record of successfully supporting the implementation and enforcement of corporate compliance programs in the Miami parent company and its related companies in LATAM.- Developed risk management and control successfully avoiding imposition of penalties and fines sanctions in 100% of cases.- Designed and implemented more than 155 Compliance risk assessments, remediating gaps in the Region applied on semi-annually based during a year today semi-annually during a year today.- Performance Improvement and monitored compliance & regulatory training for over 6,000 staff at all levels in LAC.- Conducted and applied a Compliance due diligences process to qualified over 3,200 vendors in in the US Headquarter more than eight (8) controlled companies in Latin America.- Prepared sixty (60) compliance and status reports for the senior management addressing non-conformances to resolve issues and solutions.- Handled and developed more than 120 compliance policies, procedures, and protocols to guarantee global compliance with law and regulations and improving business processes.- Prepared organizations for regulatory inspections through internal audits and mock inspections.- Captured regulatory requirements and enterprise programs and policies to liaise with in-country regulators, licensing authorities, Financial Intelligence Units, and other regulatory bodies as applicable. Legal Advisor & Compliance OfficerSmurfit Kappa Carton de VenezuelaMay 2006 January 2019Venezuela- Acted as a Counseller and Chief Compliance Officer for the business in all risk management and regulatory issues, identifying compliance risks and policy gaps across key resource areas successfully preventing the group from shutdowns.- Supported, drafted, and executed Company internal & third-party compliance policies, procedures and protocols reducing 100 % of the claims risk to the company.- Developed and led the implementation of business conduct policies in Latin America, identifying and mitigating legal and regulatory risks.- Led training and development incorporating educational compliance tools to increase the professional development of the company's 2,200 employees.- Developed, promoted, communicated, and evaluated more than 200 communications, awareness campaigns and status reports, for internal compliance reinforcement in the region.- Trusted as legal counsel on diverse domestic and international matters, drafting, overseeing, negotiating, and closing commercial, business, and operational agreements for approximately $230M.- Implemented proactive solutions to manage risks and avoid expropriation of company assets evaluated in more than three million dollars ($3,000,000.00).- Created and automated legal processes, improving efficiency and reducing operating expenses in more than eight hundred thousand dollars ($800,000.00).EDUCATIONJuris Doctor, Law. Universidad de Carabobo. Valencia, Venezuela. LLM in International Tax Law. Salamanca University. Salamanca, Spain LLM in Administrative Law. Catlica Andrs Bello University. Caracas, Venezuela LLM in Domestic Tax Law. Santa Mara University. Caracas, Venezuela Courses: Advanced English. Kaplan International Colleges. Boston, US.*Certifications: *-Anti-Money Laundering Certificate Associated (AMLCA). Financial & International Business Association(FIBA). Florida International University (FIU).Completation expected Spring 2024.-Paralegal. Georgia University. Completed Winter 2022. |
