Alfredo Pascal

Experience

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  Universidad Latina de Panamá

  May 2009 - Dec 2010

  Adjunct Professor
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  Atlantic Security Bank

  Nov 2010 - Aug 2014

  Regulatory Compliance Officer

  Assist with providing advisory services and direction to all business and support areas regarding assigned regulations, regulatory requirements and/or compliance risks. In cooperation with other Areas (Risk & Legal), work in the development and enhancement of products to ensure compliance with applicable laws and regulations.

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  Chevron

  Aug 2014 - Jan 2021

  Compliance and Internal Controls Coordinator

  Subject matter expert for compliance on internal controls, third party risk management, due diligence, ethics, contract compliance, Sarbanes Oxley (SOX), conflicts of interest, financial, and compliance processes, and point of contact for supporting the company efforts to comply with existing rules and regulations concerning AML, sanctions regimes and anti-corruption.

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  UNOPS

  Jan 2021 - Jul 2022

  Ethics risk management specialist

  Provide expert advise on due diligence activities (both personnel and third parties), lead and execute the ethics risk management program, develop and monitor the risk control strategy for anticorruption, information protection and supply chain from an ethics & compliance perspective.

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  Save the Children International

  Jul 2022 - now

  Regional Counter Fraud Lead for Latin America and the Caribbean

  Deliver an effective strategy of fraud prevention, detection, investigation and recovery across the Latin America and Caribbean region (Peru, Bolivia, Venezuela, Colombia, El Salvador, Nicaragua, Guatemala & Haiti).