Monique V. Email & Phone Number

Monique V. Skills

• Contract Negotiation
• MIC CCS - Customs Tariff Classification and Export Control Classification
• Legal Compliance
• Regulatory Compliance
• Compliance Management
• Supply Chain Management
• Operations Management
• Operational Excellence
• Analytical Skills
• Data Analysis
• Project Management
• Power Generation
• Telecommunications
• Healthcare Management
• Oil & Gas Industry
• Fraud Investigations
• Internal Audit
• Quality Auditing
• IT Audit
• Anti Money Laundering
• Microsoft Excel
• Microsoft PowerPoint
• Oracle Database
• Salesforce.com
• Trade Compliance
• Medical Compliance
• Global Trade Management
• Excel Pivot
• Process Excellence
• Excel Dashboards
• Center of Excellence
• Oil & Gas Exploration
• Oil Trading
• Fraud Prevention
• Corporate Fraud Investigations
• Fraud Analysis
• HSE auditing
• HSSE
• Anti-bribery
• FCPA
• Policy Writing
• Conflicts of Interest
• Endur
• Copyright Infringement
• Due Diligence
• Counterparty Risk
• Risk Management
• Risk Assessment
• Operational Risk Management
• Leadership
• Team Leadership
• Auditing
• Investigations
• Team Building
• Sponsorship Relations
• PowerPoint
• Compliance Training
• Ethics
• Corporate Finance
• Internal Investigations
• Event Planning
• Natural Gas
• Financial Risk
• Code of Conduct
• Prevention
• Event Production
• Medical Terminology
• Finance
• Process Improvement
• Financial Services
• Compliance
• Financial Accounting
• Microsoft Office
• Microsoft Word
• Training
• Internal Controls
• Policy
• Customer Service
• Financial Analysis
• Microsoft Project
• Governance
• Budgets
• Management
• Financial Reporting
• Financial Statements
• Risk
• Corporate Events
• Sponsorship Management
• Program Implementation
• Analysis
• Financial Audits
• Sponsorship Activation
• Oil and Gas Industry
• Oil and Gas Exploration
• Anti Bribery