Sofia Halfmann
Senior Vice President, Compliance and Export Control Officer, Dhl Global Forwarding, Freight at Dhl Global Forwarding
Based in Bonn, Germany
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Seniority
Vp
Department
Other
Location
Bonn
Industry
Transportation; Logistics; Supply Chain and Storage
Company size
29K
Contact information
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s•••••••@logistics.dhl
Phone
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Background
About Sofia Halfmann
European lawyer with broad base of compliance, data protection and trade law experience as well as supply chain management in international country operations and headquarters. Proven success managing staff with global responsibility and implementing compliance, export control, supply chain and data protection projects on a worldwide basis. Contributing member of Executive Management Teams. Demonstrated capability evaluating and balancing risks with business needs and processes. Specialties: ESG and Supply Chain Management; FCPA/International Anti-Bribery Regulations (Policies, Training, Communication, Monitoring, Audit, Investigations, Due Diligence Review of Third Parties, Certification Process); Healthcare Compliance (PhRMA/IFPMA/EFPIA/International Pharma Codes, GxP-Guidelines, US Healthcare Laws); Risk Assessments; Anti-Trust/Competition Laws (Policies, Training, Dawn Raid Preparedness Program, Investigations); International Projects (E-Learning, Contract Management, Integration Activities, FCPA); Global Trade Laws and Sanctions Regimes (Tools and IT-Systems, Denied Party Screening, Export Control Program, Escalation Process, Strategic Trade Controlled Goods); Certified Fraud Investigations; HR and Data Protection Compliance Management Systems
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