Jeremy Borgia

Salinas, California Area, California United States

International business specialist who helps companies ensure FCPA/SOx/OFAC compliance - Arabic speaker

Government / Military

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...