Claudia Gongora's Location
London, GB
Claudia Gongora's Work
- Human Resources Compliance Manager @ World Kinect Corporation
- Human Resources Compliance Manager @ World Kinect Corporation
- Human Resources Compliance Lead @ World Kinect Corporation
- Senior Professional @ New Development Bank (NDB)
- Compliance Risk Management Manager @ Citi
- Senior Compliance Analyst @ Citi
- Subprime Foreclosure Prevention and Mitigation Program Counselor @ NOAH (Neighborhood of Affordable Housing)
- System and Process Assurance Supervisor @ PwC
- Senior Consultant Internal Audit @ Rede
- Senior Legal Consultant @ Rede
Claudia Gongora's Education
- Boston University School of Law
LL.M. (Banking and Financial Support Services)
2009 - 2011 - Pontifícia Universidade Católica de São Paulo
Specialization (Consumer Relationship Law)
1998 - 2000 - Centro Universitário FIEO
Doctor of Law - JD (Law)
1993 - 1997
Claudia Gongora's Skills
- External Audit
- Corporate Governance
- SOX
- Compliance
- Credit Cards
- Foreclosures
- Sarbanes Oxley Act
- Internal Audit
- Enterprise Risk Management
- Banking
Claudia Gongora's Summary
Claudia Gongora, based in London, GB, is currently a Human Resources Compliance Manager at World Kinect, bringing experience from previous roles at World Kinect, New Development Bank (NDB) and Citi. Claudia Gongora holds a 2009 - 2011 LL.M. in Banking and Financial Support Services @ Boston University School of Law. With a robust skill set that includes External Audit, Corporate Governance, SOX, Compliance, Credit Cards and more, Claudia Gongora contributes valuable insights to the industry. Claudia Gongora has 1 email on RocketReach.
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