Deep Enrich
Flavia Cuneo
1000 followers
Berlin, Berlin, Germany
Connect with Flavia Cuneo to Send Message
Connect
Connect with Flavia Cuneo to Send Message
ConnectTimeline
About me
LLM/CCEP-I
Education
ACAMS
-Sanctions Compliance FoundationsSociety of Corporate Compliance and Ethics
-Certified Compliance and Ethics Professional (CCEP-I)Pontificia Universidad Católica del Perú
-Lawyer
Freie Universität Berlin
-Master
Experience
Open Society Foundations
Jan 2019 - nowRegulation and Compliance
Compliance Officer
Feb 2023 - nowSenior Legal Specialist
Jan 2022 - nowLegal Specialist
Jan 2019 - now
Licenses & Certifications
- View certificate
.webp)
CCEP-I
Society of Corporate Compliance and Ethics (SCCE)Mar 2025
- View certificate
%C2%AE.webp)
CCEP-I
Certified Compliance & Ethics Professional-International (CCEP-I)®Dec 2022 - View certificate
CCEP-I
Certified Compliance & Ethics Professional-International (CCEP-I)®Dec 2022
Recommendations
Paul molloy
East Riding of Yorkshire Council, Corporate Business Change Team - A trusted partner to help maximis...United Kingdom
Suzana liwan
Co-Founder and Managing Director at Bosker IT Services Sdn BhdSeri Kembangan, Malaysia
Tim hitchens
President, Wolfson College OxfordGreater Oxford Area
Mihir dave
Creative & Marketing Specialist (Self-employed)Mumbai, Maharashtra, India
Sideeg mohammed
Innovative Software Engineer | Expert in PHP, Python, and Laravel | Django | Flask |Team Leader | Ed...Kampala, Central Region, Uganda
Océane lambert
Additive manufacturing R&D engineer, PhD.France
Jayme carr
General Manager at Home InsteadGreater Anchorage Area
Abhishek gore
Senior Manager at eClerxPune, Maharashtra, India
Jair lee
owner of Jun Lang Machinery Co.,LtdWuxi, Jiangsu, China
Danny schell - macs cp
I.T. Technical Lead at Westpac TechnologyGreater Adelaide Area
Rob powell
Global Chief Claims Officer at MarshLondon, England, United Kingdom
Gilna lawrence
L&T | HCI | MAHSRThrissur, Kerala, India
Jacob ejankowski
Digital Innovation Senior ManagerAlexandria, Louisiana, United States
Bulbul thakker
Client Engagement Manager | Honeywell | LifesciencesUnited Kingdom
Tony carilli
Professor at Hampden-Sydney CollegeHampden Sydney, Virginia, United States
Velin marinov
Project Manager at SagoBulgaria
Viktor rohozhyn
Senior Product DesignerAmsterdam, North Holland, Netherlands
Aleksej sascenkov
Bachelor of Business with Logistics and Supply Chain Management at Northumbria UniversityVilniaus, Lithuania
Nikhil jindal
Artificial Intelligence (ML, DL, CV, NLP, GenAI) • Data Scientist • Software Engineer • Full Stack D...Hanumangarh, Rajasthan, India
Shahid hussain
Area Sales Manager at Telenor PakistanPakistan
...