Theodora Dima LL.M. CFE

Premium

Inhaberin, Compliance Advisor, Dima Compliance Solutions

Hamburg, Germany

Skills

Compliance
Fraud Prevention and Detection
Fraud Investigations
Compliance Audit
FCPA
Life Sciences
Pharma
Beratung

Timeline

Professional experience for Theodora Dima LL.M. CFE

  • Current 8 months, since May 2021

    Compliance Advisor

    Star Finanz-Software Entwicklung und Vertriebs GmbH

  • Current 9 months, since Apr 2021

    Compliance Advisor

    Dima Compliance Solutions

  • 7 months, Aug 2020 - Feb 2021

    Director of Compliance

    Bruker

  • 1 year and 8 months, Dec 2018 - Jul 2020

    Compliance Manager

    Olympus Deutschland GmbH

    Compliance Manager | Data Protection Coordinator | DACH Region

  • 1 year, Dec 2017 - Nov 2018

    Corporate Audit & Compliance Specialist

    Nemetschek SE

  • 1 year, Oct 2016 - Sep 2017

    Senior in Fraud Investigation & Dispute Services

    EY (Ernst & Young)

    Senior Consultant | Fraud Investigation & Dispute Services | Business Integrity & Corporate Compliance | Pharma & Life Sciences

  • 2 years and 1 month, Sep 2014 - Sep 2016

    Analyst in Fraud Investigation and Dispute Services

    EY (Ernst & Young)

    Analyst | Fraud Investigation & Dispute Services | Pharma & Life Sciences

Educational background for Theodora Dima LL.M. CFE

  • 3 months, Oct 2020 - Dec 2020

    Management Essentials

    Harvard Business School

  • 1 year and 6 months, Mar 2020 - Aug 2021

    Compliance and Corporate Security

    Rheinische Fachhochschule Köln

  • 5 years, Feb 2008 - Jan 2013

    Business Administration

    Athens University of Economics and Business

Languages

  • German

    First language

  • Greek

    First language

  • English

    Fluent

  • French

    Basic

  • Chinese

    Basic

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