Director Corp Security Investigations Compliance resume example

Director of Corporate Security, Investigations and Compliance for the Americas.

Managed and coordinated diverse internal and external investigations for the security teams in locations throughout South and North America.

Managed the overall company security strategy and assisted the senior leadership team in coordinating the company's response to "high-profile" matters posing significant risk to the Company.

Directly responsible for creating and managing strategic and operational security and compliance project and programs, projects and staff overseeing key functional areas.
Served as the department’s focal point for fraud related incident response, planning, prevention, mitigation and execution to mitigate losses and drive profit scenarios. Directly lead and managed aspects of the development and continuous monitoring of the Company’s risk based and automated anti-fraud detection program.

Created, directed and managed the implementation of security and anti-fraud projects, policies and procedures. Researched, planned and deployed state-of-the-art technology solutions and innovative security management techniques.
Worked with Internal Audit in assessing, developing and responding to critical and emerging fraud risks and implementation of internal controls to reduce loss exposure.
Responsible for planning, coordinating, measuring and reporting on security, anti-fraud and compliance related functions and initiatives to senior leaders on a routine bases.
Developed, implemented and managed a risk-based anti-corruption compliance program in partnership with internal teams.

Directed investigative due diligence screening compliance program for third party relationships which include but were not limited to; vendors, agents representative and joint venture partners with internal teams.
Continuously evaluated internal control structures to help identify weaknesses and associated risks to employee exposure to fraud, corruption, bribery or kickbacks.