20.06.2025 aktualisiert

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Lawyer | Ethics, Compliance & AI Governance Expert

Geneva, Schweiz
Weltweit
JD in Public International Law
Geneva, Schweiz
Weltweit
JD in Public International Law

Profilanlagen

CV_Cecilia Garcia Podoley_complete 2025_06.pdf

Skills

ForschungFusionen und ÜbernahmenKünstliche IntelligenzTransaktionsmanagementUnternehmensethikChange ManagementZivilrechtComplianceCompliance-SchulungenBeratungDigitalisierungDue DiligenceWirtschaftssanktionenEthikForeign Corrupt Practices ActBetrugspräventionSteuerungProblemanalyseJoint VenturesRechtswissenschaftRechtsbezogene RecherchenPost-merger IntegrationsVerhandlungRegulatorischen AnforderungenRisikoanalyseStrategisches DenkenTrade ComplianceBefragungZulassungsanträgeGeldwäschebekämpfungJuristische DienstleistungenGewerbeordnungThird Party ManagementDatenschutzRechtsmanagamentRisikomanagement
Compliance Framework Development
Development of comprehensive compliance frameworks covering anti-bribery, trade compliance, and third-party due diligence with proven results in increasing regulatory compliance and efficiency.

Ethics & AI Governance
Expertise in AI governance and ethical standards implementation, with leadership roles in AI working groups and advisory positions for ethical AI development.

Risk Management
Application of risk-based approaches to tailor compliance solutions for organizations of all sizes, minimizing company risks through comprehensive compliance programs.

Internal Investigations
Management and performance of thorough internal investigations ensuring compliance with company policies and regulatory requirements on a global basis, including specialized training in trauma-based interviewing techniques.

Training and Education
Development of comprehensive training materials for in-person and online sessions, facilitating global training on ethics and compliance topics as well as AI regulation, frameworks and literacy.

Ethical Decision Making
Fostering a culture of integrity through establishing Compliance Ambassador networks and promoting ethical business practices across organizations.

AI Governance
Advising organisations on the risks and regulations of AI (EU - CH focus) for digital transformation and co-chairing the AI and Compliance Working Group at ECS (Ethics & Compliance Switzerland). Advisor to the Ethical AI Alliance.

M&A Due Diligence
Oversight of M&A due diligence processes, ensuring regulatory adherence and risk mitigation during corporate transactions.
 

Erfahrung

Berufserfahrungmehr als 10 Jahre
Freelancer seit2024

Sprachen

EnglischMutterspracheFranzösischMutterspracheItalienischGrundkenntnisseNiederländischMutterspracheSpanischMuttersprache

Projekthistorie

Associate Trainer (freelance)

Association of Corporate Investigators
Supporting the organisation on a project basis providing training (online & in-person) on internal investigations, including sexual harassment, fraud, corruption and ethical violations following the PACE model and trauma based interviewing techniques.

Associate Consultant (freelance)

Parametric Global Consulting
Supporting the organisation's projects on corporate investigations and compliance consultancy.

Vice-Chair of the Board & Co-Chair AI Working Group (pro-bono)

Ethics & Compliance Switzerland
Supporting the Chair in setting the strategy of ECS for the next biennium. Representing the organisation externally. Leading the working group on AI compliance and supporting the working group on not-for-profit and public sector.

Group Compliance Officer

Bobst
Presented quarterly ethics and compliance reports to the Audit Committee. Conducted internal investigations globally. Implemented comprehensive frameworks on trade compliance, sponsorship and donations. Established a Compliance Ambassadors network.

Corporate Compliance & Ethics Director

STMicroelectronics N.V.
Established and led a new Corporate Compliance & Ethics department. Collaborated with Chief Compliance Officer on Legal and Regulatory Compliance. Orchestrated implementation of Code of Conduct. Provided global training on ethics and compliance. Introduced monitoring tools for gift and entertainment policies.

Global Compliance Manager

Bacardi-Martini B.V.
Established global compliance policies and procedures as first Global Compliance Manager. Developed comprehensive compliance program including Investigation Protocols and M&A due diligence initiatives. Created training materials for global audience.

Compliance Manager EMEA

ADM International Sàrl
Established comprehensive compliance program for EMEA region. Implemented robust compliance framework in EMEA and AsiaPac by hiring local compliance managers. Oversaw third-party due diligence, M&A processes, and training initiatives.

Senior Counsel Integrity

TNT Corporate Head Office
Led global compliance and anti-corruption initiatives as Deputy to Group Director Integrity. Led Ethics Committee as Secretary. Implemented comprehensive ethics and compliance program.

Junior Lawyer

Dupont Sa Polyester Europe B.V.
Drafting and revision of legal documents & agreements related to licensing, purchasing, supplying. Addressing ad-hoc legal issues and providing assistance with claims and dispute resolutions.

Internship Legal Department

Royal Ahold N.V. HQ
Support of Legal Department on various subjects and matters regarding contracts in South and Central America.

In-House Attorney

UOL Internacional S.R.L.
Co-ordination of legal operations in Latin America, US and Spain. Corporate housekeeping. Drafting contracts related to software, hardware, telecommunications, eCommerce, and handling criminal & civil issues.

Legal Advisor to the General Director (Finance)

Government of the City of Buenos Aires
Control of contracts of the Colón Theatre and other public entities. Drafting files concerning administrative complaints and appeals. Advising on administrative law issues.

Legal Advisor / Legal Auditor

National Audit Office
Audit of legal aspects of contracts and public offerings by State Agencies. Legal Advisor to the General Legal Director reviewing auditor reports and drafting final reports.

Legal Advisor on Constitutional Matters

Congress of the City of Buenos Aires
Legal advisor on Constitutional matters to Representative Agustín Zbar, drafting reports on future law projects to be presented before the Commissions.

Zertifikate

AI Safety Fundamentals: Governance

BlueDot Impact

2024

Computational Social Science Specialization

UC Davis via Coursera

2023

Certified Fraud Examiner

ACFE (2007 - 2024)

2011


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