
Mariana Sablone
Retail
Services offered
As a Certified Ethics Officer, I bring a robust eight-year track record of effectively instituting Ethics Programs within corporate settings. My expertise extends across finance and compliance, ensuring a comprehensive understanding of the intricacies involved in maintaining organizational integrity. I am adept at managing intricate investigations related to fraud, theft, financial integrity, and anti-corruption, alongside addressing breaches of the Code of Conduct. My approach is rooted in thorough root cause analysis, followed by strategic mitigation, remediation, and transparent reporting. My professional ethos is characterized by a hands-on leadership style that not only aims to add value but also fosters a culture of inclusivity and trust. With a solid managerial background, I am committed to steering teams and processes towards achieving the highest ethical standards.
Experience
Full rounded knowledge and experience in ethics management, compliance, risk analysis and mitigation measure implementation, training and awareness and finance
Education
I hold a degree and post grad in Internal Auditing. I am a certified Ethics Officer with the Institute of Ethics. Currently I am completing my BA Criminology with major in psychology
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