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RAMIRO F

Compliance Manager - 20 Years of Experience - Near 60610

Occupation:

Compliance Manager

Education Level:

Master

Will Relocate:

YES

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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

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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
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Highlights:

Companies I like:

Linkedin, Amazon, Accenture

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