ALFA CONSTRUCCIONES S.A. DE C.V.Regulatory Compliance Manager
Mar. 2009 - Jan. 2020Develop and deploy a Code of Ethics as well as internal policies and protocols.
Deploy and apply corporate compliance best practices.
Risk assessment and regulatory compliance strategies to obey Mexican laws and regulations.
Legal advisor for the company regarding labor laws and Normas Oficiales Mexicanas.
Legal representation in labor lawsuits.
Create a loss prevention system that included a fuel control system to mitigate robbery. Develop computer systems that enable information flow between inventories and cost centers. These systems allowed us to identify needs, avoid unnecessary purchases and create a JIT- oriented warehouse. Create a purchasing system that guaranteed transparency and company real needs. Develop and establish an integrated monitoring system for heavy machinery. Integrating Caterpillar Vision Link, Inn Track, Hi Mate, Case Sitewatch.
Negotiation with national and international suppliers- more than two hundred -.
Supply chain and distribution.