maria ruiz

senior compliance manager

Country

colombia

City

colombia

Industry

medical devices

Skill

derecho de sociedades, legal advice, corporate law, legal compliance, derecho mercantil, english, legal research, commercial litigation, contract law, pharmaceutical industry

Experience

senior compliance manager

legal and compliance analyst

merck group

2012-3 - 2014-2 · 2 yrs

regional compliance officer colombia and csa

smith & nephew

2017-3 - Present · 9 yrs 7 mos

legal and compliance manager

fresenius kabi

2015-5 - 2017-3 · 1 yr 11 mos

intern

unodc

2010-6 - 2011-6 · 1 yr 1 mo

regional compliance officer colombia, mÃ xico and csa

smith & nephew

2018-2 - Present · 8 yrs 8 mos

legal and compliance counsel

samsung electronics

2014-2 - 2015-5 · 1 yr 4 mos

* Responsible for the corporate compliance program and functions applied to all of the business units, including the development of compliance policies, procedures and processes, conducting risk assessment analyses, and reviewing and analyzing applicable laws and regulations for impact on the compliance monitoring function. * Legal support related with: legal advice, contracts review, legal and compliance reports, create and provide compliance trainings. * Analyze and interpret applicable laws and regulations. * Conduct total company and client specific compliance risk assessments and develop alternative mitigation solutions. * Review sales and marketing materials, for accuracy and compliance with applicable rules and regulations. * Responsible for migrant foreign legal processes of the company