Maxie-lina (Lina) Mehling
Group Compliance Officer
Experience
Sep 2019 - Sep 2021
2 years 1 monthGroup Compliance Officer
Park Now
- Building the global Compliance Management System for PARK NOW in line with IDW PS 980.
- Coordination of measures and creation of synergies across all verticals.
- Compliance and Data Protection coordination for NOW joint ventures of BMW and Daimler (FreeNow, ShareNow, ChargeNow, ParkNow).
Jun 2019 - Present
6 years 1 monthIndependent Consultant on Ethics & Compliance
Self-Employed
- Providing consultation on ethics and compliance-related matters.
Dec 2018 - Aug 2019
9 monthsHead of Compliance
Auto1 Group GmbH
- Leading the establishment of a Compliance Management System in preparation for a potential IPO.
- Serving as Anti-Money Laundering Officer (TÜV Certified).
Jun 2015 - Nov 2018
3 years 6 monthsCompliance Manager
Zalando SE
- Setting up Compliance Management System (CMS) post-IPO.
- Implementing training programs (online/offline) and business partner due diligence processes.
- Establishing procurement systems.
- Improving M&A/PMI processes.
- Securing external audit approval for CMS compliance according to IDW PS 980.
Oct 2013 - May 2015
1 year 8 monthsCompliance Manager
DB Mobility Logistics AG (Deutsche Bahn)
- Managing and advising decentralized Compliance units.
- Developing and conducting training.
- Implementing Compliance standards.
- Enhancing fraud prevention mechanisms at the central level.
Oct 2013 - Oct 2014
1 year 1 monthProject Manager
Besser International GmbH
- Key Account Management of Latin American business partners in the online publishing and editorial sector.
Oct 2012 - Jan 2013
4 monthsConsultant
GIZ (Germany Cooperation for International Development)
- Advisory services for Transparency Rwanda related to analyses of Rwandan districts' financial statements and fraud detection as part of the program for decentralization aimed at better governance.
Apr 2012 - Oct 2012
7 monthsWorking Student
Chair for Economic Theory at Passau University
- Supporting academic work in Economic Theory (Prof. Dr. Graf Lambsdorff).
Languages
German
Native
English
Advanced
Italian
Advanced
Portuguese
Advanced
Spanish
Advanced
...and 1 more
Education
Aug 2011 - Mar 2012
Universidad del Norte
Corruption and Informality - Complements or Substitutes? · Barranquilla, Colombia
Oct 2010 - Apr 2013
Passau University
Master in international economics and business, major in development, governance and anti-corruption · International Economics and Business, Development, Governance and Anti-Corruption · Passau, Germany · 1,7 - very good
Oct 2006 - Apr 2010
Freie Universität Berlin
Bachelor of science in business administration, major in taxes and finance · Business Administration, Taxes and Finance · Berlin, Germany · 2.1, good
Certifications & licenses
Anti-Money Laundering Officer (TÜV Certified)
Similar Freelancers
Discover other experts with similar qualifications and experience