Compliance analyst public Remote experience
Atlantic Quantum Innovations
Feb 2021 - Nov 2021 (10 months)
- Creation of LAFT Risk Matrices, Ethics and Bribery.
- Auditing and trainning the personnel in charge of verifying databases and restrictive lists (OIG, SAM, etc.) of all company personnel.
- Programming and monitoring of audits to the areas in charge of the check up in restrictive lists.
- Creation of communication channels (Forms) to report suspicious activities.
- Analysis and crossing of the data entered in the reports.
- Reporting of the findings found in audits.
- Validate current supplier documentation related to SAGRILAFT.
- Execution of processes within the SAGRILAFT legal regulations.
- Updating of procedures, policies, manuals and instructions for the ISO 9001: 2015 Quality Management System.
- Preparation and monitoring of impr