Zai Lighthouse
Senior Compliance Analyst at W. R. Grace
Based in Arnold, United States
7-day free trial · no credit card
Seniority
Manager
Department
Manufacturing & Production
Location
Arnold
Industry
Chemical Manufacturing
Company size
4.2K
Contact information
Reveal Zai's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
z•••••••@grace.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Zai Lighthouse
Compliance professional with 9+ years of expertise in law, anti-bribery, anti-corruption, and corporate compliance, specializing in leading comprehensive third-party due diligence reviews. Demonstrates a strong focus on screening for Politically Exposed Persons (PEP), denied parties and sanctions, as well as conducting adverse media checks. Possesses in-depth knowledge of the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and other pertinent regulatory frameworks. As a Senior Compliance Analyst, I excel in overseeing the end-to-end third-party due diligence process, driving the development and implementation of corporate compliance programs, and ensuring that corporate legal policies are continually updated and aligned with evolving regulatory requirements. My project management skills are complemented by a keen ability to collaborate cross-functionally, ensuring that compliance initiatives are effectively integrated across the organization.
Decision-makers
Other people at W. R. Grace
Build a list of verified contacts at W. R. Grace
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Zai
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime