Experienced Global Compliance Lead and Business Development Consultant based in Costa Rica.
Available for an immediate start. | AFCE member (Association of Certified Fraud Examiners).
Business trips without visa requirements: US (ESTA), work permit: Costa Rica, Europe, Mercosur Latin American countries.
Languages: English: C2, Spanish: C2, French: B2, Hungarian: C2, Portuguese: B1, Italian: B1.
Contact Agnes regarding:
Flexible work
Starting at
USD19/hour
Timeline
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Business Intelligence Consultant
WeWow
Jun 2019 - Current(6 years)
Costa Rica
Experienced as a social entrepreneur and trusted advisor, I have helped build
entrepreneurial skillset and designed, developed and implemented Business
Intelligence (BI) and analytics systems driven towards the Sustainable
Development Goals (SDGs). Overseen several startups promoting Costa
Rica's pristine travel destinations and unparalleled biological diversity requiring
design thinking, excellent customer care and spirit of adventure.
Harnessed the latest technologies, while complying with cybersecurity and regulatory requirements:
- Wellness, adventure, and rural tourism; Local guide at national parks, Tour
leader nationwide
- Website, Landing page and online collaboration tools;
- Marketing, Travel Ambassador, Crea
Regulatory Compliance Manager
IBM
Apr 2019 - Jun 2019(3 months)
Costa Rica
*** Recognized thought leader in 2 countries, at 4 IBM companies in 6
languages for 11 years. ***
New business critical role created for me in the United States to oversee the development, implementation, and delivery of change management, privacy and regulatory training, policy documents, preparedness control points and audit readiness tests per client contract, acting as liaison among three regions of client operations with headquarters in Japan (Asia Pacific), the United
Kingdom (EMEA) and the United States (Americas).
This role was suddenly terminated by Costa Rican local-restructuring decision at the same time as the mass layoff took place in high-cost labour countries
(1700 people in the United States and Western Eu
Regulatory Consultant
IBM
Feb 2017 - Sep 2018(1 year 8 months)
Székesfehérvár, Fejér, Hungary
Requested for 2-year international assignment in Hungary.
- Developed Team Cloud Community for operations, project management,
documentation, new hire and cross training purposes.
- Tested new Life Sciences FDA training tool and developed new curriculum.
- Guided the Life Science COE team members in the global transition of regulatory training coordination and document management concerning
the project plan, document and profile migration, process transformation and documentation, risk mitigation and knowledge transfer.
Security Risk Advisor Specialist, Centralized Resource and Sector
Regulatory Delivery Leader and Quality Manager
IBM
Sep 2015 - Apr 2019(3 years 8 months)
Costa Rica
North America Risk & Compliance Department:
As Regulatory Delivery Leader (RDL) I designed and implemented operational
systems, achieving 100% compliance and meeting the Service Level
Agreement (SLA) for the first time on grossly noncompliant companies
(accounts).
Provided individual account delivery team focus to ensure contracted services
were implemented, operationally managed and met the Life Science, HIPAA, and PCI customer-defined regulatory services requirements.
Defined, implemented and maintained all regulatory requirements for training,
document management, records retention, and confirmed the development of controlled procedures with approved objective evidence.
Performed oversight of the completion of in-sco
Manager
IBM
Jan 2013 - May 2013(5 months)
Costa Rica
I was relocated from Central Europe to Central America to establish and manage the Global Process Pre-sales support team (forecasted to grow to 600 people) in Costa Rica in July 2012 working with Mexico, Brazil and Spanish
South America.
Demonstrated business unit and international professional mastery related to operations, strategies, and objectives in acting as global liaison and knowledge
worker during the Sales Transaction Support Department (former STH) Latin
American knowledge transfer and rollout by liaising with executives, trainers and aligned functions (e.g. Accounts Payable and Credit Department).
Facilitated transition documentation and created the STS Business Controls and Operations Community to share a
Manager
IBM
Sep 2011 - Jan 2013(1 year 5 months)
Hungary
Coordinated and trained a team of 20 people as the Business Controls
Coordinator for a team of 600 resources providing services in 22 languages at the Sales Transaction Hub department, closely collaborating with the Bratislava Bid Support Center of 400 resources in charge of consolidating
Management Self Assessment reports and related documentation.
Transformed the 'unpopular' role of Business Controls into a strategic alliance with a positive image for proactively and confidently sharing findings about
discrepancies and became a trusted point of contact for all kinds of issues to prevent audit findings that can potentially lead to closing and transferring local
job roles elsewhere. This common understanding of Business Cont
SPGI Bid Manager
IBM
Apr 2010 - Sep 2011(1 year 6 months)
Hungary
Providing pre-sales support at the Sales Transaction Hub.
Achieved the highest net satisfaction index in the center that was showcased for peers to follow when I moved to the operations role from the sales support
role.
- Developed procedures for SW Services & STG Lab Services as Focal Point
for Spain
- Worked on a new structure for Sales Transaction Hub SW Group Knowledge
Base
- Proposed Desk Level Procedures for All Brands (Completed templates: SWG
PPA
Creation / Approval, SW Services)
- Collaborated in Harmonization Projects (Creation and Education Material)
and Best
Practices Processes, Designed SWG DoU (template, SPGI and France)
Human Resources Customer Service Representative
IBM
Jul 2009 - Mar 2010(9 months)
Hungary
- Used management systems and provided first-level support
(Workforce, Compensation, Benefits, Employee Data Management and Recruitment).
S
Strategic Outsourcing Solution Document Writer
Jan 2009 - Jul 2009(7 months)
I
Information Technology Customer Service Representative
Apr 2008 - Dec 2008(9 months)
Assistant to the Executive Director
Funbotanica
Nov 2004 - Jul 2007(2 years 9 months)
November 2004 - July 2007 (2 years 9 months)
Loja, Ecuador
Liaison among national and foreign members; secretary of international
scientific congresses:
Second International Dry Forest Congress
Fifth Ecuadorian Botanical Congress
Third Congress on the Conservation of Biodiversity in the Andes and the Amazon Region
- Coordinated external and internal working groups, in charge of contact with sponsors, meeting planning, minutes, reports, newsletters, website content,
and
marketing material
- Result: UTPL becoming a CITES authority and the re-election of FUNBOTANICA
Executive Board.
Coordinator
UTPL
May 2003 - Jul 2007(4 years 3 months)
Loja, Ecuador
Coordinator of interpretation at events, interpretation and technical English
related services, in-house and external staff training of 12 team members.
- Inter-disciplinary CSR projects collaborating with the following departments:
Biological
Area, Institutional Relations, IT, Marketing and Communications
- Working closely with technicians for testing the initial stages of satellite
classes
(21 centers in Ecuador and three abroad: New York, Madrid and Rome)
- Simultaneous, consecutive and whispering interpretation at congresses,
video
conferences, television and radio interviews, press conferences and tours
- Created of training material, staff training, performance review and quality
assurance
- Lecturer at T