Elizabeth Avila

New York, New York

Director, Anti-Bribery & Corruption, AME

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:

  • S
    Standard Chartered Bank
  • F
    Fordham University
  • Other (non-profits, Meetups, industry associations)

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

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2017 – Present

Director, Anti-Bribery & Corruption, AME

Standard Chartered Bank
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Nov 2015 – Mar 2017

Associate Director, Regulatory Compliance, UAE

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2015 – 2017

Associate Director, Regulatory Compliance, UAE

Standard Chartered Bank
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2015 – 2015

FCC Governance Officer, Americas

Standard Chartered Bank
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Oct 2011 – Dec 2013

PA to the Managing Director- Head

Standard Chartered Bank
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Jul 2007 – Dec 2008

Course Manager

Euromoney Training Institutional Investor
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Mar 2006 – Oct 2006

Logistics Manager & Conference Manager

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Mar 2006 – Sep 2006

Logistic Manager

Euromoney Training Institutional Investor
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Jun 2005 – Feb 2006

Junior Project Manager

Coeica, S.A
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May 2003 – Dec 2003

INTERNSHIP

Senator Hillary R. Clinton NYC Office
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May 2003 – Dec 2003

Constituent Affair's VOLUNTEER

Constituent Affair's VOLUNTEER- NGO
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2012 – 2013

EA to the Regional Head of Compliance

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Where I've Studied

MBA

Barcelona University - International Business & Foreign Trade

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BA, International Economics

Fordham University

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In the Media

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