Claudia Morales Email & Phone Number | 15 years’ functional experience in managing and performing Compliance duties. Knowledge of the implementation of Ethics & Compliance programs, strategies and controls. Skilled in conducting Audits and Compliance reviews. Experience in managing and conducting internal investigations. Ability to adapt in multicultural environments, from academic, personal and professional experiences abroad.

Claudia Morales

15 years’ functional experience in managing and performing Compliance duties. Knowledge of the impl...
Mexico

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Regional Compliance Director - America

Present

Compliance Investigations, Disciplinary Sanctions & Remediation (Mesoamerica Region)

2013-01-01 00:00:00 - 2014-09-01 00:00:00

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Claudia Morales is a 15 years’ functional experience in managing and performing Compliance duties. Knowledge of the implementation of Ethics & Compliance programs, strategies and controls. Skilled in conducting Audits and Compliance reviews. Experience in managing and conducting internal investigations. Ability to adapt in multicultural environments, from academic, personal and professional experiences abroad.