Thais Ramirez
Governance, Risk Management & Compliance at Habitat for Humanity International | San Jose, Costa Rica
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Thais Ramirez currently serves as a pivotal member of the Governance, Risk Management & Compliance team at Habitat for Humanity International, where her expertise in anti-corruption compliance and regulatory frameworks significantly enhances the organization’s operational integrity. With a profound understanding of the Foreign Corrupt Practices Act (FCPA) and a keen awareness of the evolving landscape of anti-corruption laws both in the U.S. and internationally, Thais is instrumental in developing and implementing a robust anti-corruption compliance program. This program not only safeguards the organization against potential risks but also fosters a culture of transparency and ethical conduct across all levels of operation.
In her role, Thais collaborates closely with executive leadership to strike a delicate balance between mitigating risks and enhancing organizational effectiveness. Her ability to conduct comprehensive research and analysis allows her to identify potential compliance challenges and develop strategic solutions that align with Habitat for Humanity's mission. Thais has successfully established best practices and frameworks for policies and procedures that promote employee rights and organizational accountability, ensuring that Habitat for Humanity remains a leader in ethical governance within the nonprofit sector.
Additionally, her skills in legal writing, risk assessment, and policy development are complemented by her commitment to employee training and public speaking, empowering staff to understand and navigate complex regulatory landscapes. Thais's multifaceted expertise not only strengthens Habitat for Humanity's compliance posture but also contributes to the organization's overarching goal of building a world where everyone has a decent place to live. Through her dedication and strategic insight, Thais Ramirez exemplifies the critical role of governance and compliance in fostering sustainable organizational growth and integrity.
Governance, Risk Management & Compliance at Habitat for Humanity International in April 2023 to Present
Compliance Head at AstraZeneca in August 2020 to March 2023
Legal and Compliance Head at Alcon in October 2017 to July 2020
Legal and Compliance Business Partner at Roche in August 2015 to October 2017
Attorney at GSK in September 2014 to July 2015
Intellectual Property Lawyer at Antequera Parilli & Rodríguez in January 2014 to July 2014
Global Intellectual Property & Legal Affairs at Husqvarna in April 2012 to December 2013
President at AIESEC in Venezuela in July 2010 to July 2011
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Soft Skills
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Cross-functional Team Leadership
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Spanish
English
Diversity & Inclusion
Transparency
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Migration Law
International Human Rights
Data Privacy
General Data Protection Regulation (GDPR)
Policy Analysis
Auditing
Employee Relations
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Discover more about Habitat for Humanity InternationalWhat is Thais Ramirez email address?
Email Thais Ramirez at [email protected] and thaís.ramí[email protected]. This email is the most updated Thais Ramirez email found in 2026.
How to contact Thais Ramirez?
To contact Thais Ramirez send an email to [email protected] or thaís.ramí[email protected]. (updated on October 30, 2024)
What company does Thais Ramirez work for?
Thais Ramirez works for Habitat for Humanity International
What is Thais Ramirez's role at Habitat for Humanity International?
Thais Ramirez is Governance, Risk Management & Compliance
What is Thais Ramirez's Phone Number?
Thais Ramirez's phone (**) *** *** 129
What industry does Thais Ramirez work in?
Thais Ramirez works in the Consumer Services industry.
Thais Ramirez Email Addresses
Thais Ramirez Phone Numbers
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