Description
PROFESSIONAL SUMMARY Experienced international legal/compliance advisor with first-hand, proven ability in multi-cultural environments, dealing with: * Corporate Compliance * Data Privacy/Money Laundering * Risk Management * Systems Development * Mergers and Acquisitions * Regulatory Compliance * Contract Management * Tax research/Advisory Services * Finances Consulting CORE QUALIFICATIONS * Proficiency in developing, implementing and monitoring compliance programs in a variety of countries * Strong expertise in M&A and European and South American DP program design and management, laws and practices * Ability to pinpoint and provide legal/financial solutions based on customer needs * Knowledge of contracting concepts and contract acquisition law and regulations * Excellent negotiation, communication and problem-solving skill
Work Experience
COMPANY | POSITION HELD | DATES WORKED |
---|---|---|
(Confidential) | Capital Manager Ltd Is An Associated International Company Of Tax | 1/2003 - Present |
(Confidential) | Eamoda International General Legal Counsel | 1/2003 - Present |
American Express Bank Ltd | Director | 1/2000 - 1/2003 |
Abn Amro Bank Nv | Financial Consultant / Relationship Manager | 1/1993 - 1/2000 |