ISABELA MOSQUERA BENATUIL
Summary
Knowledgeable professional specialising in Compliance & Immigration. Careful to examine documents in detail, identify legal issues and follow through on concerns. Reliable in completing accurate work in full compliance with standards and requirements. Solid track record of creating and overseeing action plans to meet compliance requirements.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Compliance Specialist
FLYING FOOD GROUP
08.2018 - 08.2021
- Developed and maintained corporate policies and procedures to reduce legal risks and close gaps according to relevant laws
- Advised business on compliance-related matters in day-to-day operations to ensure continued business growth and success while adhering to regulatory and corporate standards
- Served as single point of contact for +15 Human Resources managers regarding compliance matters related to immigration laws for new hires (I-9 Form and E-Verify)
- Prepared and filed +50 immigration documents and applications including I-130, I-485, I-765.
- Created and managed processes and procedures to coordinate documentation for visa processing on immigrant and non-immigrant applications for sponsored employees
- Liaised with immigration agencies and served as main contact to obtain information regarding immigration processes and documentation
Legal Compliance Specialist
NESTLÉ VENEZUELA, S.A
07.2016 - 08.2017
- Designed new tracking tool for Compliance Program in order to maintain policies and procedures in compliance with corporate standards and regulations
- Kept abreast of regulatory changes, identified legal solutions and reported to the Compliance Officer
- Lead cross-functional audits to asses risks on Supply Chain, SHE and HR processes and procedures, providing comprehensive reports on findings with recommendations
Legal Compliance Analyst
NESTLÉ VENEZUELA, S.A.
11.2015 - 07.2016
- Reviewed, investigated and analyzed the Integrity Report System's complaints and reported findings to the Compliance Committee in a monthly basis
- Developed new internal policies and procedures, aimed to reduce non- compliant conducts associated to Data Privacy and Conflicts of Interests
- Oversaw 100+ Corporate Business Principles and Code of Business Conduct training sessions for new employees
- Served as single point of contact for factories and 15+ distribution centers country-wide providing compliance advise on government inspections resulting in a 98% success rate
Education
Master of Arts - International Relations
UNIVERSIDAD DE LA RIOJA
Madrid2015
Bachelor of Arts - Law
UNIVERSIDAD METROPOLITANA
Caracas2014
Certification
Certified Compliance & Ethics Professional International (CCEP-I), Society of Corporate Compliance & Ethics (SCCE), expected Feb. 2024
Additional Information
- Fluent in Spanish and English. Beginner in French
Timeline
Compliance Specialist
FLYING FOOD GROUP
08.2018 - 08.2021
Legal Compliance Specialist
NESTLÉ VENEZUELA, S.A
07.2016 - 08.2017
Legal Compliance Analyst
NESTLÉ VENEZUELA, S.A.
11.2015 - 07.2016
Master of Arts - International Relations
UNIVERSIDAD DE LA RIOJA
Bachelor of Arts - Law
UNIVERSIDAD METROPOLITANA
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