Personal Information
Organização/Local de trabalho
Salinas, California Area, California United States
Cargo
International business specialist who helps companies ensure FCPA/SOx/OFAC compliance - Arabic speaker
Setor
Government / Military
Site
jeremyborgia.com
Sobre
To stay put is to be left behind.
Compliance is complicated. As companies expand their reach toward consumers worldwide, they are subject to a wide array of laws and customs, some of which may be at odds. Managers must stay aware of anti-corruption laws, safety guidelines, and labor policies. Compliance officials cannot afford to remain static.
As a compliance professional, I am constantly working to expand my view and experience. I have cultivated proficiencies in FCPA and AML/BSA compliance, supply chain management, forensic accounting, fraud risk management, international trade, and human security development. Each of these fields fascinates me, and I am anxious to dive into new fiel...
Marcadores
literary analysis
american literature
fraud
fcpa
arabic
gaza strip
ptsd
les blancs
lorraine hansberry
edward taylor
solomon stoddard
british literature
hamlet
shakespeare
harlem renaissance
zora neale hurston
color struck
bribery
internships
foreign corrupt practices act
world trade organization
india
solar cells
solar modules
two
solar panels
united states
tesla
accounting
annual report
coso
internal control
sarbanes oxley
red flag
management
de bono
project management
six hat method
critical thinking
hofstede
humanities
uncle tom's cabin
colonialization
harriet beecher stowe
pstd
Ver mais
Apresentações
(5)Documentos
(8)Personal Information
Organização/Local de trabalho
Salinas, California Area, California United States
Cargo
International business specialist who helps companies ensure FCPA/SOx/OFAC compliance - Arabic speaker
Setor
Government / Military
Site
jeremyborgia.com
Sobre
To stay put is to be left behind.
Compliance is complicated. As companies expand their reach toward consumers worldwide, they are subject to a wide array of laws and customs, some of which may be at odds. Managers must stay aware of anti-corruption laws, safety guidelines, and labor policies. Compliance officials cannot afford to remain static.
As a compliance professional, I am constantly working to expand my view and experience. I have cultivated proficiencies in FCPA and AML/BSA compliance, supply chain management, forensic accounting, fraud risk management, international trade, and human security development. Each of these fields fascinates me, and I am anxious to dive into new fiel...
Marcadores
literary analysis
american literature
fraud
fcpa
arabic
gaza strip
ptsd
les blancs
lorraine hansberry
edward taylor
solomon stoddard
british literature
hamlet
shakespeare
harlem renaissance
zora neale hurston
color struck
bribery
internships
foreign corrupt practices act
world trade organization
india
solar cells
solar modules
two
solar panels
united states
tesla
accounting
annual report
coso
internal control
sarbanes oxley
red flag
management
de bono
project management
six hat method
critical thinking
hofstede
humanities
uncle tom's cabin
colonialization
harriet beecher stowe
pstd
Ver mais