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Work Background
MicroPort CRMCompliance Director
May. 2018Milan, Lombardy, ItalyResponsible for ◆ The development and roll-out of company’s first corporate Compliance Program
◆ Lead advisor to Executive Leadership Team, Board of Directors and Parent Holding on applicable anti-corruption laws, regulations and guidelines, including but not limited to the US FCPA, the UK Bribery Act, Italian Legislative Decree no. 231 and other local equivalent rules
◆ Implement and maintenance of D.L: 231 Supervisory Board
◆ Management of the Due Diligence program and maintenance plan for all SMI (Sales and Marketing intermediaries) and suppliers
◆ Development and launch of first audit and monitoring plan for Compliance Program ◆ Design and deliver training and ‘train the trainer’ guidance related to the Compliance Program
◆ Management of Company ‘Speak Up’ reporting mechanisms and any resulting internal investigations, including escalation and filter routes
◆ Primary point of contract for HR dept. to ensure proper management of: on-boarding, renewal, background checking, performance reviews, certifications and exit interviews of employees
◆ Management of external consultants and legal counsel
LivaNovaCorporate Paralegal - Corporate Secretary
Mar. 2017 - Apr. 2018Milan Area, ItalyManager for Board of Directors, 8-K, 10-Q, 10-K reporting and regulatory disclosures: Italian, UK and NASDAQ listing Requirements (RNS; National Storage Mechanism; FCA PDMR notifications); research precedents for unique/ad hoc disclosures; Inside Information Log / Clearance to Trade; support to Year End Reporting Season; support in the lead up to the AGM and assistance at the AGM
LivaNovaLegal Compliance Manager
May. 2015 - Mar. 2017Milan Area, Italy◆ Compliance Manager to newly independent Legal Compliance Department
◆ Direct Reporting line into the Senior Vice President, Global Chief Compliance Officer (CCO)
◆ Preparation of Legal Compliance interaction with Audit & Compliance Committee of the Board of Directors, and with Disclosure Committee ◆ Support (including tracking of milestones) on all legal compliance initiatives resulting from merger ◆ Discovery and interview support for multiple regulatory investigations, subpoenas, and ethics line reports
◆ Support in roll out of training materials in multiple languages for compliance procedures and policies including maintenance of training tracking databases
◆ Liason for stakeholders’ review of global compliance policy and procedure development and roll out
◆ Launch integrated guidance for compliance systems and sub-databases used in tracking and monitoring compliance with Company policies and procedures (Concur, Speak Up Hotline, online training, SMI program, Navex (supplier of Ethics Line) and SAI Global (online compliance training provider))
◆ Signatory to public disclosure of healthcare professional spend (as required by the pending/applicable ‘sunshine’ laws)
◆ Legal Compliance lead on compliance due diligence for inward and outbound M&A
LivaNovaLegal Operations
Apr. 2014 - Mar. 2017Milan Area, Italy◆ Operations assistant to General Counsel and Chief Compliance Officer of Sorin S.p.A., and following October 2015 merger with Cyberonics Inc., to LivaNova PLC, including budget responsibilities, team operations manager
◆ Due diligence and discovery management for multiple anti-trust investigations in EU
◆ Indirect management and supervision of team members of Legal Department across multiple geographic locations
◆ Team member for separation-project leading to creation of free-standing Legal Compliance Department ◆ Trained in Blue Ocean Strategy
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