Claudia K.

Human Resources Compliance Manager @World Kinect

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2024 — Present

Human Resources Compliance Manager @World Kinect

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London, GB

EDUCATION

1998 — 2000

Pontifícia Universidade Católica de São Paulo

Specialization, Consumer Relationship Law

2009 — 2011

Boston University School of Law

LL.M., Banking and Financial Support Services

1993 — 1997

Centro Universitário FIEO

Doctor of Law - JD, Law

SKILLS

Due DiligenceSoxRestructuringSarbanes-Oxley ActGovernanceComplianceProgram ManagementCredit CardsPolicyAccountingAuditingCorporate GovernanceBudgetsInternal ControlsNonprofitsForeclosuresBankingRisk ManagementEnterprise Risk ManagementExternal AuditInternal AuditCorporate LawCredit

ABOUT CLAUDIA K.

Senior Compliance and Risk Management Professional. Over 15 years of international experience in enterprise risk management, regulatory change, corporate governance, and HR compliance within the financial services, banking, and energy sectors. Proven ability to lead cross-border compliance programs across LATAM, EMEA, and APAC regions. Skilled in managing audits, regulatory reporting, and stakeholder engagement with senior business leaders, legal counsel, finance teams, HR, and regulatory/supervisory authorities.

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Claudia K. — Human Resources Compliance Manager at World Kinect in London, GB | Unifers