Carolina Dagostino-Ayala
Global Compliance and Ethics Senior Manager @United Airlines
Houston, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2017 — Present
Global Compliance and Ethics Senior Manager @United Airlines
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SKILLS
Financial ServicesReal EstateCoso ErmFinanceBank Secrecy ActPolicies & ProceduresRecruitingCorporate CommunicationsInternal AuditControl TestingAnti-CorruptionPolicies & Procedures DevelopmentDue DiligenceSpanishCorporate RelocationCode of ConductCorporate GovernanceKycAnti-Bribery and Anti-CorruptionMarketingInternal ControlsRisk AssessmentPrivate BankingBankingFcpaHuman ResourcesLeadershipAmlCommunity OutreachUSA Patriot ActCompliance ConsultingNon-Profit VolunteeringOfacManagementRisk ManagementCapital MarketsRegulatory Compliance
ABOUT CAROLINA DAGOSTINO-AYALA
Over seventeen years of experience in compliance and ethics both in the US and abroad…
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