Ernesto Dominguez
Compliance Professional Ii - Ethics, Fraud Risk, Tprm at Ingram Micro
Based in Cerritos, United States
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Seniority
Staff
Department
Information Technology
Location
Cerritos
Industry
IT Services and IT Consulting
Company size
30K
Contact information
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e•••••••@ingrammicro.com
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Background
About Ernesto Dominguez
As a Compliance Professional II at Ingram Micro, I lead critical initiatives that strengthen our global compliance framework—ranging from third-party due diligence and internal investigations to remediation tracking and dashboard development. I work cross-functionally with Legal, HR, and Security to manage complex cases, analyze regional risk trends, and ensure timely, policy-aligned resolutions across North America, LATAM, EMEA, and APAC. My work helps drive transparency, mitigate regulatory risk, and empower leadership with the insights they need to make informed decisions.With a foundation in Business Economics and certifications in both Data Analytics and Cybersecurity (Google), I specialize in building smart, scalable solutions that streamline compliance operations. From developing interactive SharePoint sites and Power BI dashboards to overseeing ethics case workflows and anti-bribery diligence reviews, I bring a balance of analytical rigor and strategic vision to every project—always focused on integrity, accountability, and global impact.
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