Led more than 70 investigations stemming from anonymous reports received through the integrity hotline, related to issues such as corruption, procurement fraud, and conflicts of interest (financial and familial), among others.
Drafted detailed memorandums to document each investigation, ensuring a complete, thorough, and transparent record of the actions taken, taking into account applicable local legislation as well as internal policies.
Served as the main point of contact for addressing compliance inquiries that required prompt and straightforward attention, facilitating informed decision-making.
Developed and implemented best practices to promote a culture of integrity within the company through the program: Compliance Ambassadors.
Adapted and integrated one of the most successful projects from my previous work experience, in which an internal communication program was designed and established to promote and facilitate awareness and accessibility of a compliance program at all levels of the organization.More...
Jose Berlanga
Commercial Director@Paynom
Verified
Commercial Director expert at corporate negotiations and establishing long lasting commercial relationships. Proven skills at generating profit, developing sustainability projects, Marketing campaigns, Trade marketing, strategic planning and leadership of high performance teams.More...