Sheyla Isham
Senior Due Diligence Manager at Tcompliance | Venice, Veneto, Italy
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Senior Due Diligence Manager at Tcompliance in October 2022 to Present
Consultant at AGRC Partners LLC in August 2023 to Present
Senior Consultant at Ethixbase360 in August 2023 to Present
Due Diligence Manager at Tcompliance in January 2017 to October 2022
TRAC Analyst at TRACE International, Inc. in June 2015 to February 2017
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UEL - Universidade Estadual de Londrina
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Consultations
Dodd-Frank
Client Relations
Team Leadership
Public Speaking
Written Communication
Global Regulatory Compliance
Communication
Computer Literacy
Oral Communication
Anti-corruption
Internal Controls
Microsoft PowerPoint
Business Requirements
Corporate Governance
Sustainability
Analytical Skills
Risk Management
Customer Relationship Management (CRM)
Management
Supply Chain Management
Lean Six Sigma
Strategic Planning
Marketing
Program Management
Training
Event Management
Business Development
Social Media
Non-profits
Leadership
Research
Customer Service Management
Due Diligence
Customer Service
Project Management
Data Analysis
M&A Due Diligence
Regulatory Compliance
Legal Compliance
Management Due Diligence
Operational Due Diligence
Sales
Microsoft Excel
Microsoft Office
Auditing
Internal Audits
Risk Assessment
Third Party Relationships
LATAM
FCPA
Third Party Risk Management (TPRM)
Anti-Money Laundering
Economic Sanctions
Investigation
Report Writing
esg
Procurement
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Discover more about TcomplianceWhat is Sheyla Isham email address?
Email Sheyla Isham at [email protected] and [email protected]. This email is the most updated Sheyla Isham's email found in 2026.
How to contact Sheyla Isham?
To contact Sheyla Isham send an email to [email protected] or [email protected].
What company does Sheyla Isham work for?
Sheyla Isham works for Tcompliance
What is Sheyla Isham's role at Tcompliance?
Sheyla Isham is Senior Due Diligence Manager
What is Sheyla Isham's Phone Number?
Sheyla Isham's phone (**) *** *** 255
Sheyla Isham Email Addresses
Sheyla Isham Phone Numbers
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