Chart and Ambassadors
At QGMI, we do not only advocate for an ethical culture in our business development, but we also work hardly to assure the entire chain of our business network (suppliers, business partners, customers, third parties, etc.) is ethical.
As we live in an increasingly globalised world, it is difficult to monitor the actions of all our partners while efficiently communicating the main points of our Programme and our Code of Ethics. To ensure and encourage good practices inside and outside QGMI, the compliance department needs to rely on collaborators to guarantee that the processes and procedures of the Compliance Programme are implemented in all its business units.
This support is achieved thanks to the Local Compliance Officers (LCOs) and the ambassadors or spokespeople who, through their work, and associated with our Compliance Systems, help the company to prevent undesired behaviours or at odds with our values, at the same time as they disclose the Compliance Programme among all the employees of their business unit.
Chief Compliance Officer
Lawyer with more than 20 years of experience. She has been responsible for the Ethics and Compliance Area of QGMI since 2016 implementing the Compliance Programme, of international scope, which has been certified with the ISO 37001 and UNE 19601 standards in June/2018. She also holds an LLM in Financial Law and an MBA degree (INSPER School). She attended the Risk Management Program at Harvard Business School and completed the Advanced Compliance Program at IE. Ingrid is a Certified Compliance Professional (CCEP-I) by SCCE-Society of Corporate Compliance and Ethics (USA) and also by the International Compliance Association (ICA / UK).