Colton Marvonek

Facilitated critical support for external legal counsel during complex international investigation into sanctions, bribery, and corruption issues involving Fortune 500 company’s product sales through third-party channels to sanctioned countries.

Coordinated investigation processes for client account, defining scopes, directing investigation teams, and ensuring thorough documentation preservation for over 20 annual investigations.

Conducted comprehensive compliance evaluation for top 10 pharmaceutical firm, assessing procedures and systems across various business units to align with regulatory guidelines.

Oversaw compliance management in loan staff role at life sciences company, facilitating onboarding of new technology system for HCP engagement processes.

Directed compliance remediation project for global pharmaceutical company, enhancing HCP training and compliance monitoring for speaker programs.

Oversaw correspondence monitoring for multiple pharmaceutical clients, identifying compliance risks related to internal policies and regulatory standards.

Conducted thorough assessment of biomedical company's ABAC program to identify process deficiencies and deliver a comprehensive report to external counsel for strategic improvement.

Executed comprehensive investigations for clients, including Fortune 500 companies, focusing on internal inquiries into alleged corporate fraud.

· Managed correspondence monitoring for multiple pharmaceutical clients, identifying compliance risks based on adherence to internal policies and regulatory standards while providing detailed monthly reports to Compliance leadership.

Executed senior internal auditor responsibilities within a global life sciences company, evaluating internal controls and processes for a product's patient support program.

Partnered with firm leadership to drive internal engagement initiatives aimed at enhancing governance and organizational structure for regulatory submissions.

Assisted clients with covid-19 cost recovery efforts. Reviewed various expenditures including operational costs, payroll expenses, and other eligible expenses related to the pandemic. Prepared expense report summaries in compliance with federal and state agency standards.

Monitored patient support services to assist in identifying compliance issues. Reviewed communications from patient services employees to detect missed or late adverse events and off-label discussions. Supported adherence to company compliance policies by flagging potential violations.

- Supported engagement teams with text and call compliance monitoring for a global pharmaceutical company

• Assembled individual income tax returns for client presentation and compliance with the Internal Revenue Service electronic return originator (ERO) regulations.
• Assisted senior staff with small business accounting for corporations, s-corporations, and partnerships.
• Final checkpoint for accuracy of income and withholding figures from tax reporting documents to the tax return.