For those planning training sessions or candidates intending to take an online exam during this period, we will be offering online exam sessions on December 27 and 29, as well as January 5, 2024. You can check the link to online exam events here.

Perfil de instructor

Trainer avatar

Claudia valdivia

Contact Details

Empleador actual: N/A
Ciudad: Lima
Provincia / Estado / Región: Lima
País: Peru

Experiencia docente (Años)

8+

Experiencia profesional (Años)

15+

Resumen del perfil

A challenge-driven and authentic bilingual ESG & Compliance dynamic effective leader with a demonstrated strong track record of partnering with Board members, business management and functional units across the world to provide guidance, navigate issues, and roll out complex anti-corruption compliance and ESG programs. Highly skilled in guiding, developing and implementing comprehensive anti-corruption (FCPA) and ESG compliance risk-based programs across several jurisdictions. Leader in the strategy design and implementation of compliance integrated technologies (hotline, G&H, ESG incident reports, third party DD), enterprise communication and training programs and innovated solutions to increase ESG & Compliance corporate global program effectiveness, analytics, training, monitoring and reporting. Vast experience working in Investigations and supporting external investigations and Human Rights VP assessments in several countries.   Leader in Land and ESG risk management implementations, including conflict checks reviews for M&A. I´m a true believer that Integrity and Sustainability is everyone´s responsibility.

Especialidades y experiencia del instructor

Aquí usted encontrará una descripción detallada de los cursos en los cuales el instructor se especializa y su experiencia relacionada.

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