Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Languages
Timeline
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ELENA HALL

ELENA HALL

Marriottsville,USA

Summary

A highly reliable, forward-thinking, and results-driven senior anti-bribery and corruption due diligence expert and certified compliance professional committed to achieving the highest standards of professional excellence. Continuously recognized for mastery at leading cohesive, high performing teams.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Senior Manager, Anti-Bribery Due Diligence

ETHIXBASE360
09.2022 - Current
  • Led a globally distributed team of over 25 people administering risk-based due diligence reviews for multinational clients.
  • Oversaw the company's major third party due diligence solution administration, ensuring uncompromising quality and rigorous standards to uphold the product reputation in the business community.
  • Served as a subject matter expert in compliance, third-party due diligence, and privacy, staying abreast of relevant laws and regulations.
  • Developed and delivered comprehensive employee education and training programs, influencing the team's confidence and resulting in exceptional work products
  • Built a culture of feedback, trust, and communication, significantly reducing attrition and enhancing employee experience.

Manager, Anti-Bribery Due Diligence and Compliance

TCOMPLIANCE, Inc.
03.2021 - 09.2022
  • Provide expertise to company clients on developing bespoke compliance and third party due diligence solutions.
  • Oversaw a team of multilingual analysts, ensuring compliance with client requirements and achieving a 98% client satisfaction rate.
  • Continually tracked developments to evolve custom products based on client compliance needs and regulatory exposure.

Due Diligence Associate and Project Manager

TRACE INTERNATIONAL, INC.
01.2016 - 03.2021
  • Commended as a top performer and go-to person for time-sensitive projects.
  • Evaluated over 200 international intermediaries annually, identifying risk factors and providing accurate risk assessments.
  • Ensured understanding of key laws and regulations, such as the FCPA and GDPR, to provide quality work products.

Education

-

Buryatsk State University

Skills

  • Strategic Planning
  • Cross-Functional Team Collaboration
  • Operations Management
  • Policy Development and Maintenance
  • Highly Effective Leadership

Accomplishments


  • Collaborated with team of [Number] in the development of [Project name]
  • Received multiple company top performer awards for effective leadership and team management skills.
  • Achieved [Result] through effectively helping with [Task].
  • Retained 100% customer base by providing exceptional customer service and support to third party management system users.

Certification

Society of Corporate Compliance and Ethics

  • Certified Compliance & Ethics Professional (CCEP) Certification
  • SCCE Compliance Risk Assessment and Management Certification


Association of Certified Anti-Money Laundering Specialists (ACAMS)

  • Certified Anti-Money Laundering (CAMS) Certification

TRACE International

  • TRACE Anti-bribery Specialist (TASA) Accreditation


George Mason University

  • Paralegal Certification

Languages

Russian
Native or Bilingual
French
Limited Working

Timeline

Senior Manager, Anti-Bribery Due Diligence

ETHIXBASE360
09.2022 - Current

Manager, Anti-Bribery Due Diligence and Compliance

TCOMPLIANCE, Inc.
03.2021 - 09.2022

Due Diligence Associate and Project Manager

TRACE INTERNATIONAL, INC.
01.2016 - 03.2021

-

Buryatsk State University

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