Elizabeth Avila

New York, New York

Director, Anti-Bribery & Corruption, AME,

Experience at:
, Standard Chartered Bank, Ea

I am happy to answer questions about a job, research product, etc. with a 15-minute emailed response

I’m interested in mentoring people from:

Contact me for free

(Your contact information will be sent to me)

Ask Me About

ABC Compliance
Branding
Economic development
Leadership
Regulatory Affairs
Sustainable Finance

People I've Reported To

People I've Worked With

People Who've Reported to Me

Where I've Worked

Mar 2017 – Present

Director, Anti-Bribery & Corruption, AME

S

2017 – Present

Director, Anti-Bribery & Corruption, AME

Standard Chartered Bank

Nov 2015 – Mar 2017

Associate Director, Regulatory Compliance, UAE

S

2015 – 2017

Associate Director, Regulatory Compliance, UAE

Standard Chartered Bank
S

2015 – 2015

FCC Governance Officer, Americas

Standard Chartered Bank
S

Oct 2011 – Dec 2013

PA to the Managing Director- Head

Standard Chartered Bank

2012 – 2013

EA to the Regional Head of Compliance

Ea
E

Jul 2007 – Dec 2008

Course Manager

Euromoney Training Institutional Investor

Mar 2006 – Oct 2006

Logistics Manager & Conference Manager

E

Mar 2006 – Sep 2006

Logistic Manager

Euromoney Training Institutional Investor
S

May 2003 – Dec 2003

INTERNSHIP

Senator Hillary R. Clinton NYC Office
C

May 2003 – Dec 2003

Constituent Affair's VOLUNTEER

Constituent Affair's VOLUNTEER- NGO
S

2013 – 2015

Senior Monitor Engagement Coordinator under the Supervisory Remediation Program

Standard Chartered Bank
Where I've Studied

MBA

Barcelona University - International Business & Foreign Trade

BA, International Economics

Fordham University

Ask Me for a Referral

In the Media

Social Media