Please, contact me for contact details to reference companies

International Energy company

Design of a Responsible Business (E&C) framework and an updated Code of Conduct.

Providing implementation support such as policy drafting, training and process development for whistleblowing, third party due diligence, KYC and management oversight.

Global Manufacturing company

Performed a review of the global Anti-Corruption program, including providing guidance on program improvement and implementation support.

Developed a policy and process for internal investigation response including root cause analysis and principles for remediation and discipline.

Global Medical Devices company

Developed the group policy framework, including policy drafting.

Developed the internal investigations process and procedures as well as Board reporting.

Assisted with the development of the third party risk management program such as risk classification, escalation and monitoring.

International Mining company

Design and implementation of and E&C function. Responsible for the feasibility study on-boarding of the new Chief Compliance Officer.

Global MedTech company

Acted as part-time Head of Internal Investigations, coordinating numerous complex international investigations. Provided support to the Chief Ethics and Compliance officer with the design and coordination of remedial activities in response to regulatory scrutiny, prepared reports to external stakeholders, group management and the Board of Directors.

Global Manufacturing company

Performed a compliance risk assessment and developed the framework for recurring risk assessments regarding specific compliance areas.

Performed an Anti-Bribery risk assessment, including site visits and remediation planning.

Performed a culture audit/ risk assessment and ethics survey.

Global engineering company - Cargotec

Responsible for the design and deployment of the global Ethics & Compliance function, ABC and Third Party management compliance programs as well as a M&A compliance assessment and integration process. Managed several complex and cross boarder internal investigations. Integration of compliance controls into the internal controls framework. Reporting to the CEO and Audit Committee of the Board.

International telecommunications company - Telia

Responsible for the global Anti-Bribery and Corruption and remediation program at Telia Company as a part of the settlement negotiations with the US DOJ and SEC as well as the Dutch authorities. Part of the Regional management team, reporting to Group Compliance and Risk Committee and the Sustainability and Ethics Committee of the Board.