In this Episode of the FCPA Compliance Report, I am joined by Cristina Revelo. Cristina got a PhD in Compliance working at KPMG on the Wal-Mart account and later went in-house at Wal-Mart. She has a great story about how on the job training has given her a PhD in Compliance.  She is now Deputy Director, Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc. Highlights include:

  1. Her undergraduate career at University of Illinois and degrees in accounting.
  2. Her work at KPMG.
  3. What was it like moving over to Wal-Mart.
  4. What it was like doing compliance at the world’s largest retailer.
  5. Her current role at Affiliated Monitors.

Resources 

Cristina Revelo Profile on LinkedIn

Affiliated Monitors

The Compliance Handbook