HEINEKEN MÉXICOLegal Compliance Specialist
Mar. 2021 - Jun. 2022Monterrey, Nuevo León, México- Headed the project "Global Privacy Program," aligned with the General Data Protection Regulation (GDPR) and local law. The project consisted of collaborating with diverse areas of the Company to fully understand their processes and implement risk assessment to determine if there were risks related to Data Privacy topics. Redefined privacy notices and engineered specific privacy notices depending on the project or activities. - Elaborated strategy to obtain a higher completion rate in online training, boosted rate from 80% to 95%. - Coordinated more than 140 suppliers in a project related to Anti-Money Laundering and Prevention and Detection of Frauds, consisting of remediation actions such as, training, special clauses, certification, and/or enhanced due diligences.