Sandra G Email
Director of Compliance @ ConsumerDirect, Inc.
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Sandra G Location
- Irvine, CA, US
Sandra G Work
- 2022 -2025 Compliance Officer @
- 2025 -now Director of Compliance @
- 2021 -2022 Quality Assurance Manager @
- 2020 -2021 Compliance Officer @
- 2019 -2020 Summons Administrator @
- 2014 -2017 Legal defense attorney @
- 2013 -2014 Junior Attorney @ ANDRES CARNE DE RES
- 2011 -2013 Legal Consultant @ Self employed
Sandra G Education
- Fundación Universitaria Empresarial de la Camara de Comercio de Bogotá
Certificate in Corporate Fraud Investigation (fraud- compliance - risk)
2017-2017 - Universidad de Los Andes
Specialization in International Business Law (Specialization in International Business Law)
2014-2015 - Fundación Universitaria Empresarial de la Camara de Comercio de Bogotá
Certificate (LEGAL ENGLISH)
2013-2013 - Universidad de Los Andes
Doctor of Law - JD (Law)
2006-2012 - Universidad de Santiago de Compostela
(Comparative Law)
2011-2011
Sandra G Skills
- Demandas judiciales
- Investigación jurídica
- Microsoft Office
- Asesoría jurídica
- Derecho mercantil
- Derecho internacional
- Legal Compliance
- Legal Contract Review
- Customer Satisfaction
- Compliance Management
- Quality Assurance
- Dispute Settlement
- Quality Management
- KPI Reports
- KPI Implementation
- Microsoft Power BI
- Google Workspace
- salesforce
- Project Management
- International Law
- Tax Dispute Resolution
- Fraud Investigations
- Risk Management
- Risk Assessment
- Operational Risk
Sandra G Summary
- Sandra G, based in Irvine, CA, US, is currently a Director of Compliance at ConsumerDirect, Inc.. Sandra G brings experience from previous roles at ConsumerDirect, Inc., TaxRise and Americor Financial Services. Sandra G holds a 2017 - 2017 Certificate in Corporate Fraud Investigation in fraud- compliance - risk @ Fundación Universitaria Empresarial de la Camara de Comercio de Bogotá. With a robust skill set that includes Demandas judiciales, Investigación jurídica, Microsoft Office, Asesoría jurídica, Derecho mercantil and more. Sandra G has 1 emails on RocketReach.
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