Head of Ethics and Business Integrity
Solid career on Compliance area, with large experience in different markets such as: Auditing and Consulting (PWC), Banking, Pharmaceutical and Real Estate industries. Proven success leading and implementing compliance programs on start up projects, contributing member of Executive Management teams. Demonstrated capability evaluating and balancing risks with business needs, processes, and Compliance investigations including crisis management. Actively participation on Interfarma Code of Conduct development and launch. Specialties: FCPA/International Anti-Bribery Regulations (Policies, Training, Monitoring, Audit, Investigations, Due Diligence Review of Third Parties, Certification Process); Healthcare Compliance (PHRMA/IFPMA International PharmaCodes/Interfarma); Risk Assessments; Privacy (Policies, Training, Controls); Monitoring systems, Dashboards, International Projects (E-Learning, Integration Activities, FCPA) and Investigation.