Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Languages
Timeline
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ERIKA CAROLINA DE LOS SANTOS MEDRANO

ERIKA CAROLINA DE LOS SANTOS MEDRANO

Mexico City

Summary

Compliance professional with strong background in regulatory frameworks and risk management. Skilled in identifying and mitigating compliance risks, ensuring adherence to industry standards and best practices. Focused on team collaboration and achieving results, adapting seamlessly to changing requirements. Renowned for exceptional reliability, integrity, and a strong commitment to continuous learning.

Overview

4
4
years of professional experience

Work History

Compliance Analyst

Boston Scientific
01.2024 - Current
  • Serve as a subject matter expert on compliance matters regarding Third Party Intermediaries and Commercial Third Party Customers, providing guidance, and training sessions to colleagues across various departments and countries.
  • Update and draft internal compliance policies.
  • Assist in conducting both external and internal compliance audits, with a specific focus on areas including Channel Partners, Third-Party Intermediaries, capital equipment, donations, educational grants, and other scope areas.
  • Monitor findings in databases of Politically Exposed Persons (PEPs) and high-risk individuals and organizations, mitigating potential risks
  • Evaluate and classify global vendors for compliance minimizing potential exposure to sanctions.


Legal / Compliance Intern

Boston Scientific
09.2022 - 12.2023
  • Assistance in developing internal employee training programs focused on ethics and compliance, with an emphasis on anti-corruption and anti-bribery practices.
  • Collection and review of documents to support various interactions with healthcare professionals, and public officials to ensure transparency and accountability.
  • Develop infographics as part of the communication plan to effectively convey the company’s local and global compliance policies.
  • Draft and review of commercial agreements, including master service agreements, supply agreements, confidentiality agreements, distributorship agreements, among others.



Assistant to the Operational Coordinator

Instituto de Salud Pública Anáhuac
09.2021 - 05.2022
  • Creation of academic reports on relevant public health issues in Mexico with the aim of assessing the current situation, by identifying critical areas, and seeking coordination with authorities to improve the quality of life of the population

Legal Intern

Centro De Mediación, Conciliación Y Justicia Restaurativa Del Poder Judicial Del Estado De México
06.2021 - 07.2021
  • Support the mediators, conciliators, and parties involved in the search for effective and fair solutions for the resolution of civil, commercial, family, neighborhood, and criminal conflicts

Education

Bachelor's Degree - Law

Universidad Anáhuac México
05.2023

High school -

Bachillerato Anáhuac
Saltillo, Coahuila
06.2018

Study abroad program -

Institution Sainte-Marie Les Maristes
01.2018

Skills

  • Clear Communication Skills
  • Effective Decision Making
  • Critical Thinking Abilities
  • Detail-Oriented Approach
  • Collaborative Skills
  • Project management

Accomplishments

  • Awarded a 90% Academic Excellence Scholarship by Universidad Anáhuac México.
  • Recipient of the CENEVAL Performance of Excellence Award in Law for achieving outstanding results across all areas of the exam.
  • Honored with the Academic Excellence Award by Universidad Anáhuac México for maintaining one of the highest academic averages throughout the entire program.
  • Recognized by Deputy Alejandro Moreno for providing legal advice during the First Free Legal Day for Businesswomen and Entrepreneurs.

Languages

Spanish
English
French

Timeline

Compliance Analyst

Boston Scientific
01.2024 - Current

Legal / Compliance Intern

Boston Scientific
09.2022 - 12.2023

Assistant to the Operational Coordinator

Instituto de Salud Pública Anáhuac
09.2021 - 05.2022

Legal Intern

Centro De Mediación, Conciliación Y Justicia Restaurativa Del Poder Judicial Del Estado De México
06.2021 - 07.2021

High school -

Bachillerato Anáhuac

Study abroad program -

Institution Sainte-Marie Les Maristes

Bachelor's Degree - Law

Universidad Anáhuac México

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ERIKA CAROLINA DE LOS SANTOS MEDRANO