Hassan Chaudry
Board Member @Society of Corporate Compliance and Ethics (SCCE)
Signup · Get unlimited contacts
WORK HISTORY
Board Member @Society of Corporate Compliance and Ethics (SCCE)
Board of Directors for the Society of Corporate Compliance and Ethics (SCCE) & Health Care Compliance Association (HCCA), a member-based professional association with more than members in over 100 countries.
EDUCATION
Wayne State University
Master of Business Administration - MBA, Business Administration and Management, General
Wayne State University
Bachelor of Business Administration - BBA, Accounting
SKILLS
ABOUT HASSAN CHAUDRY
A solution-focused compliance professional with experience in implementing and providing oversight of compliance programs. Effective in working collaboratively with leadership and staff to optimize and adopt policies and standards. Innovative and strategic with an entrepreneurial mindset to streamline processes. Well-versed in policy development, training, risk assessment, and reporting. Strong communication, writing, and organizational skills. Analytical thinker with a proven track record of new system implementation.Specialties: Anti-Bribery and Corruption, Anti-Money Laundering, Code of Conduct, Health and Safety, Conflict of Interest, Gifts & Hospitality, Sarbanes Oxley (SOX), Data Analytics, Third-Party Due Diligence, Sponsorships & Donations, Regulatory Compliance, Operational Risk, Process Improvement, SAPIN II, UK Bribery Act, Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC), ISO 37001, Know Your Customer (KYC), Know Your Employee (KYE), Know Your Supplier (KYS)
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.