Natalia Religo
Angestellt, Internal Controls and C-SOX Compliance Expert, Nexperia Germany GmbH
Hannover, Deutschland
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Committed professional with the ability to interpret complex compliance regulations making them operational. Has a proven track record in successfully implementing and improving internal control framework in top-tier global providers for the automotive and electronics industries. Determined to help an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management.
Werdegang
Berufserfahrung von Natalia Religo
Bis heute 3 Jahre und 11 Monate, seit Aug. 2020
Internal Controls and C-SOX Compliance Expert
Nexperia Germany GmbH2 Jahre und 10 Monate, März 2017 - Dez. 2019
Internal Control and Compliance Supervisor (Asia Pacific Region)
FICOSA
•Administered compliance activities for Asia Pacific region (five subordinate entities), successfully launching and leading international projects •Optimizing processes with workflow automation, create and implement solutions cross-functional •Compiled and prepared reports necessary for compliance program requirements, performed internal testing of processes and documentation according to SOX guidelines •Trained all applicable associates on policies and procedures currently in place
2 Jahre und 4 Monate, Nov. 2014 - Feb. 2017
SOX Internal Auditor (Asia Pacific Region)
FICOSA
•Participated in design and implementation of internal control framework according to SOX regulations •Assessed and monitored the effectiveness of internal control systems related to monthly, quarterly and annual reporting, conducted periodic audits of key controls •Identifying and documenting internal controls to mitigate risks and related opportunities for internal control improvement •Designed and led the process of terms validation and deviations review for procurement contracts with third parties
Ausbildung von Natalia Religo
1 Jahr, Jan. 2020 - Dez. 2020
Risk and Compliance Management
International Association of Risk and Compliance Professionals (IARCP)
Relevant coursework: corporate governance, compliance, risk management, Sarbanes-Oxley Act Sections 302/404/906, J-SOX standards, management assessment of internal controls, COSO integrated framework.
8 Jahre und 1 Monat, Okt. 2006 - Okt. 2014
Master's degree in Law, Faculty of Law and Administration
Jagiellonian University, Krakow
Relevant Coursework: legal science civil, economic, financial, penal, crime detection, administrative, labour, procedural, alternative dispute resolution, legal ethics.
2003 - 2006
Political Science & Law
Jan III Sobieski High School in Kraków
Sprachen
Polnisch
Muttersprache
Englisch
Fließend
Deutsch
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