Complinance Expert, externe Datenschutzbeauftragte
- Verfügbarkeit einsehen
- 0 Referenzen
- auf Anfrage
- 60313 Frankfurt am Main
- Weltweit
- de | en
- 20.11.2020
Kurzvorstellung
Qualifikationen
Projekt‐ & Berufserfahrung
8/2016 – 3/2017
Tätigkeitsbeschreibung
• Led healthcare compliance team in EMEA (>40)
• Developed compliance strategy
• Coordinated international compliance projects
• Drove awareness and change management projects
Compliance management
8/2014 – 7/2016
Tätigkeitsbeschreibung
• Led internal investigations
• Advised senior management in compliance matters
• Led development, improvement, and monitoring of the compliance program
• Conducted compliance due diligence and risk assessment projects
• Post-acquisition compliance due diligence and integration
• Led global anti-fraud and anti-corruption projects
Compliance management
4/2011 – 7/2014
Tätigkeitsbeschreibung
• Led the global team for strategical development of a company-wide compliance program, culture and communication
• Advised senior management in compliance matters
• Led compliance reviews and monitoring projects in Europe, Asia and Latin America
Compliance management
4/2009 – 3/2011
Tätigkeitsbeschreibung
• Developed, implemented and monitored compliance program
• Advised management in compliance matters (including data privacy)
• Led internal investigations
Compliance management
8/2001 – 3/2009
Tätigkeitsbeschreibung
• Advised organizations on criminal law, compliance, internal and external investigations
• Advised organizations on a broad range of areas of legal and compliance expertise, such as anti-fraud and anti-corruption, sanctions against companies, international anti-bribery laws, particularly Foreign Corrupt Practices Act
Compliance management
Zertifikate
Ausbildung
Hamburg, Kiel, Berlin
Über mich
• Entwicklung und Implementierung von Compliance Programmen
• Externer Compliance Officer
• Compliance Due Diligence und Risk Assessments
• Compliance Monitoring
• Interne Untersuchungen
• Compliance Training, Awareness und Kommunikation
• Datenschutz
Weitere Kenntnisse
Rechtsanwältin
Certified Fraud Examiner (ACFE)
Compliance Officer (TÜV)
Compliance Auditor (TÜV)
Datenschutzbeauftragter (TÜV)
Persönliche Daten
- Deutsch (Muttersprache)
- Englisch (Fließend)
- Europäische Union
Kontaktdaten
Nur registrierte PREMIUM-Mitglieder von freelance.de können Kontaktdaten einsehen.
Jetzt Mitglied werden