I have 10 years of experience in people management and for 3 years I have worked in the compliance area, participating in compliance projects in medium and large companies, having expertise in fraud and corruption risk assessments, contracts with third parties and representatives, checking possible conflict of interests, research and preparation of third party integrity reports, background check, review and adequacy of corporate policies and internal controls, preparation of training material and training on issues related to compliance and anti-corruption and controls and prevention of money launderingMore...