Sofia El Mansouri

Founder, Principal Consultant and Auditor, Expert Contributor and Speaker at Compliantly LLC
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Contact Information
Location
Casablanca Metropolitan Area, MA
Languages
  • Arabic Native or bilingual proficiency
  • French Native or bilingual proficiency
  • Spanish Limited working proficiency
  • English Full professional proficiency

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5.0

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Lina Abouafifa

I have closely worked with Sofia at NES Global Talent. As a Legal & Commercial Manager, Sofia has proven herself to be a remarkably responsible, organized and confident woman. I was particularly impressed by her dynamic approach, her response time in high pressure environments, and her willingness to always go above and beyond the task at hand. I can confidently say the Middle East team has learned a lot from her, as her responses went beyond the simple email format & were more like guides educating the business. An eternal optimist, you may rely on her for an array of tailor-made solutions. Sofia helped with numerous contract reviews & helped secure a number of important client relationships. Look no further if you seek an organized, process oriented, manager

Sultan Mahmud

I had the pleasure of working with Sofia during her time at NES GLobal talent. I found Sofia to be very diligent, thorough and experienced in commercial reviews. Sofia helped with a number of critical contract reviews, that helped secure a number of new clients.

Theresa Abrefa

I worked with Sofia from March 2014 until December 2015 at Tawazun. I can honestly say that Sofia is one of those rare people who are truly passionate about law and she strives to give her best in all aspects of her work, no job is too small or large for her! I know that she is particularly interested in compliance and ethics and she has a deep understanding of this subject which she excels in. Sofia gives her all to any task she is given and is a self-starter as well as being tenacious in her approach to work. She takes responsibility and provides assistance and guidance wherever needed. She is a great asset to any team and I wish her well in her future.

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Credentials

  • Advanced Anticorruption: Prevention of Corruption
    UNODC
    Mar, 2021
    - Sep, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Apr, 2018
    - Sep, 2024
  • Certified Compliance & Ethics Professional-International (CCEP-I)
    Society of Corporate Compliance and Ethics (SCCE)
    Dec, 2013
    - Sep, 2024
  • ISO 37001 Lead Auditor
    Speeki
  • ISO 37001 Lead Implementer
    Speeki

Experience

    • United States
    • Legal Services
    • 1 - 100 Employee
    • Founder, Principal Consultant and Auditor, Expert Contributor and Speaker
      • Nov 2019 - Present

      Offering practical and effective support to tackle real-world compliance challenges. Working with a wide range of clients, in diverse industries to build effective compliance programs that detect, prevent, and mitigate financial crime and trading risks. Offering practical and effective support to tackle real-world compliance challenges. Working with a wide range of clients, in diverse industries to build effective compliance programs that detect, prevent, and mitigate financial crime and trading risks.

Community

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