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dianamcardonao

Diana C

@dianamcardonao

Senior Compliance Leader

Kolumbien
Spanisch, Englisch, Portugiesisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a Senior Compliance Leader with over 18 years of experience in logistics, transportation, and international operations. I specialize in AML/CFT frameworks, Anti-Bribery & Corruption, and risk management. I have a proven track record of leading enterprise-wide compliance programs, strengthening ethical cultures, and integrating technology-driven risk controls to align regulatory requirements with business strategy.... Mehr lesen

Kompetenzen

d
dianamcardonao
Diana C
offline • 
Durchschnittliche Antwortzeit: 6 Stunden

Meine Dienstleistungen

Zertifizierungen und Vorschriften
I will implement aml cft compliance and risk management programs
Ab95 $ / ProjektWeitere Details

Arbeitserfahrung

Aviomar

Aviomar

Vollzeit • 7 yrs

Compliance Officer

Jan 2020 - Present • 6 yrs 8 mos

• Led the full implementation of AML/CFT (SAGRILAFT, SARLAFFT) and Anti-Bribery (PTEE) frameworks across three companies (Aviomar SAS, Colvan SAS, Snider & Cía. SAS), achieving full regulatory compliance. • Designed and deployed a technology-driven third-party due diligence platform, improving risk traceability and oversight. • Developed and delivered compliance training programs for 300+ employees, significantly strengthening the organization’s compliance culture. • Established corporate compliance policies and internal controls, reducing exposure to legal, operational, and reputational risks. • Conducted periodic internal audits and third-party assessments to ensure adherence to regulatory standards.

Head of Commercial Logistics

Aug 2019 - Dec 2019 • 4 mos

• Led the integration of commercial departments across three business units, improving operational efficiency and alignment. • Implemented KPI-based performance tracking systems, enhancing decision-making capabilities. • Optimized international logistics operations, reducing delivery times and operational costs. • Standardized quality management processes, strengthening compliance and operational consistency

Transborder

Customer Service Director

Transborder • Vollzeit

Feb 2019 - Aug 2019 • 6 mos

• Developed and implemented national after-sales KPIs, improving service quality and customer satisfaction. • Managed strategic corporate accounts, strengthening client relationships and performance outcomes