No executive wants to wake up and find themselves on the front page of major newspapers exposed in some ethics scandal or compliance violations debacle. The corporate scandals you read about in my blog section is every leader’s worst nightmare. Waiting to see if your organization’s fabric is as bullet proof as you hope isn’t a great strategy.
Companies face many compliance challenges but often lack resources and know-how. Investing in a practical but robust compliance strategy can have tangible benefits for a company such as:
After 13 years of operational practice and management of compliance projects, I aim to use my experience and reflection to help companies achieve the delicate balance between “Performance” and “Compliance Management”.
Through my exposure developing, implementing and monitoring international compliance programs, I have gained hands-on operational experience working on some of the world’s most complex compliance issues, in high-risk industries, as well as in high-risk regions. Some of the industries I have been exposed to include, airlines, defense/aerospace, executive aviation, and automotive.
Through my consultancy, Compliantly LLC, I offer effective and pragmatic support to meet the real compliance challenges & trading risks of companies. I accompany multinationals & SMEs develop a desired compliance strategy with a focus on the following types of compliance programs:
• Anti-Bribery/Anti-corruption (FCPA, UKBA, Sapin II, OECD, World Bank)
• International Trade Sanctions (Boycotts, OFAC, EU, UK, UN)
• Export Controls (ITAR, EAR)
• AML for the Legal & Private (non-financial) sectors
I have been honored to work with multinationals and medium enterprises, unfortunately due to the confidential nature of the projects I can’t publish the details.
I am currently accepting new freelance compliance projects.
Secondments. Providing interim and on-site support for routine compliance matters or checks.
Trainings and workshops that inform, excite, and elevate existing ethics and compliance efforts, initiatives, and programs.
Drafting of contracts, codes of conduct, policies, & procedures.
Arabic & French translations and policy review for Middle East application and adoption.
The above is just a sample of what people would usually reach out for. If you would like to learn how I can drive your compliance strategy forward, feel free to contact me.