Senior Consultant & Advisor, Anti-bribery and Corruption
Aura Joita is a highly qualified Legal Practitioner and an Ethics & Compliance specialist with broad international experience in multinational companies covering various industrial sectors. Her expertise includes conducting gap analysis, designing and implementing risk assessment methodology frameworks, governance and control measures within an AB&C, Risk & Compliance. Aura is skilled and knowledgeable in UK and international legislation and regulations covering AB&C, AML, sanctions, data privacy and human rights issues.
Aura has advised global companies, operating in highly regulated industries, such as oil and gas, healthcare, automobile, pharmaceutical (Life Sciences) and the tobacco industries. Her advisory and consulting works has seen her building several compliance programme frameworks with particular focus on AB&C compliance, G&H, Charitable Donations and Hiring risk management procedural guides.
She was instrumental in setting up a start-up tobacco industrial firms 3rd Party Risk Management framework which involved defining and implementing controls including risk assessments, applicable policies & procedural guidelines, compliance training for senior management and front-line staff; third party due diligence and risk controls; including monitoring and auditing activities.
- Financial Crime Compliance
- Internal Investigations
- Modern Slavery
- Data Privacy
- Risk Assessment & Methodology Frameworks
- Third Party Risk Assessment
Education & Qualifications:
- Qualified Solicitor in England and Wales
- Qualified Legal Councel in Romania
- Qualified Lawyers Transfer Test (QLTT)
- GDL – Graduate Diploma in Law (BPP)