Laura Castillo
oil & gas global compliance officer women in compliance argentina member member of ethics & compliance association@ Chevron
Buenos Aires, Buenos Aires Province, Argentina
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Laura Castillo is an experienced Compliance Lead with over 20 years of work experience. She has a strong background in team leadership, financial statements, banking, and financial analysis. Laura is also skilled in tax, account reconciliation, and change management. She is international certified in Ethics & Compliance and has worked for companies like Chevron, Accenture, and Accenture. Laura is known for her expertise in compliance, communication, controls, and audit coordination. She is based in Argentina and has a proven track record of delivering results in her roles.
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Emails and Phone Numbers

@chevronfcu.org
@live.com.ar
@accenture.com
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About

Experienced Compliance Lead with responsabilities across the globe. Strong professional skilled in Compliance, communication, controls and audit coordination. International certified in Ethics & Compliance ( CEC CEMA). Strengths: Deliberative, Arranger, Harmony, Learner, Developer, Significance,Consistency, Activator, Input and Relator.

Work Experience

6001 Bollinger Canyon Road, San Ramon, CA, 94583, US

Oil and Gas

47513
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Laura Castillo's Professional Milestones

  • Global Compliance Lead For Oil And Gas Industry (2018-04-01~): Implementing rigorous global compliance strategies to address regulatory requirements and ensure legal and organizational sustainability.
  • Senior Analyst At The Accountancy And Finance Department In Ge Water And Process Technologies (2008-05-01~2009-04-01): Provided accurate financial analysis, contributing to informed decision-making and enhanced financial performance.
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Education

Universidad del CEMA
Universidad del CEMA

Ética

2019-2019
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