Santiago Mondlack

Compliance Manager at Teva México
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Contact Information
us****@****om
(386) 825-5501
Location
Mexico City, Mexico, MX
Languages
  • English -
  • Spanish -

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Experience

  • Teva México
    • Mexico
    • Pharmaceutical Manufacturing
    • 1 - 100 Employee
    • Compliance Manager
      • May 2022 - Present

  • Carnot Laboratorios
    • Mexico
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
    • Compliance Business Partner
      • Aug 2021 - Apr 2022

      Worked as Compliance Business Partner developing and implementing a Compliance program. Worked as Compliance Business Partner developing and implementing a Compliance program.

  • MSD
    • United States
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
    • Especialista de Compliance
      • Aug 2019 - Aug 2021

  • 5E Capital
    • Ciudad de México
    • Analista de Compliance y Control Interno
      • Feb 2019 - Aug 2019

      Emisión y actualización de documentación con base en legislación nacional vigente. Identificación y análisis de riesgos asociados al negocio. Vigilar el cumplimiento normativo. Emisión y actualización de documentación con base en legislación nacional vigente. Identificación y análisis de riesgos asociados al negocio. Vigilar el cumplimiento normativo.

  • medix®
    • Mexico
    • Pharmaceutical Manufacturing
    • 200 - 300 Employee
    • Analista de Compliance
      • Mar 2017 - Dec 2018

  • Citibanamex
    • Banking
    • 700 & Above Employee
    • AML Analyst
      • Jul 2015 - Mar 2017

  • Eli Lilly and Company
    • United States
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
    • Ethics & Compliance Apprentice
      • Nov 2013 - Jul 2015

Education

  • Universidad Intercontinental
    Bachelor's degree, Business Administration and Management, General
    2011 - 2015

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