Sofia Bonilla is an experienced compliance and investigation professional with over 12 years in Fraud Detection, Ethics, and Security Investigations. They have led over 200 multinational investigations, identifying over $7 million in fraud and asset theft, and have held key roles at Cargill and Western Union, enhancing compliance programs and operational efficiencies. Currently, Sofia is a Senior Forensic Investigator at ArcelorMittal and is pursuing a degree in Criminology at TECH Universidad, further expanding their expertise. Their multilingual capabilities in English, Spanish, and Portuguese support effective collaboration in global environments.
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