Deputy Director, Corporate Monitoring and Compliance Services
Cristina Revelo is Deputy Director, Corporate Monitoring and Compliance Services for Affiliated Monitors, Inc. (AMI). Before joining AMI, Ms. Revelo was instrumental in implementing and monitoring the Global Anti-Corruption Compliance Program for a multinational retail corporation which was under investigation by the U.S. Department of Justice and the Securities and Exchange Commission for FCPA violations. While with the retailer, she led global teams across Latin America and held multiple roles within the Global Anti-Corruption Department that were focused on anti-corruption monitoring, third-party management, policies and procedures, and systems and analytics.
Ms. Revelo has a demonstrated track record of successfully navigating issues of language, tradition, and . . . View Full Bio