Seniority
Director
Department
Other
Location
Paris
Industry
Retail
Company size
84K
Contact information
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f•••••••@••••••.com
Phone
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Background
About Fedja Dautovic
Ethics & Compliance professional and investigator with over 15 years of experience acquired in an international environment and across various industries, including Retail, Life Science, Manufacturing. I currently lead the Ethics program of Europe’s largest DIY retailer. My experience includes- Designing and implementing global Ethics & Compliance program: conducting risk assessment; implementing policies and procedures designed to address compliance risks - Developing and managing third-party due diligence program - Overseeing the alert reporting channel and managing investigations - Conducting large scale international investigations on suspected cases of bribery & corruption for Fortune 500 companies (including, as part of their DOJ self-disclosure or upon DOJ subpoena)- Conducting anti-bribery & anti-corruption/ FCPA reviews and audits - Performing pre- and post M&A integrity due diligence for Fortune 500 companies - Working with multi-cultural teams, conducting onsite work engagement in over 20+ countries across Europe, LATAM, Middle East, North America with management and oversight of local teams - Living in 7 countries and work experience in Europe and the USA (New York) Skills: compliance, anti-corruption, forensic investigation, fraud detection, risk assessment, risk mapping, financial / anti-bribery / FCPA audit, internal controls, SOX, process improvement, monitoring, project management.
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