FCPA Compliance Report

Cristina Revelo-a PhD in Compliance

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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.

    6. Resources 

    Cristina Revelo Profile on LinkedIn

    Affiliated Monitors

    The Compliance Handbook

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    FCPA Compliance ReportBy Thomas Fox
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