
Lionel Jordan
• Experienced Legal and Compliance Counsel, with expertise in customizing, implementing and managing Global Compliance... | Pune, Maharashtra, India
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Lionel Jordan’s Emails li****@ma****.com
Lionel Jordan’s Phone Numbers No phone number available.
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Lionel Jordan’s Location Pune, Maharashtra, India
Lionel Jordan’s Expertise • Experienced Legal and Compliance Counsel, with expertise in customizing, implementing and managing Global Compliance Programs within the Asia Pacific region. • Currently managing the Ethics & Compliance Program of Magna International Inc., for the regions of India and Thailand, covering Compliance trainings on Anti-Trust, Anti-Bribery, COI etc.; Risk Assessment; Third Party Due Diligence; Compliance investigations; besides providing Legal advise on emerging trends in legislative & regulatory framework affecting business, contract drafting, review, & negotiations and litigation support. • Deep knowledge of FCPA, UK Bribery Act, Anti-Trust, AML and Data Privacy Laws. • Over 9 years of rich and diverse Legal & Compliance experience working with MNCs (ranked amongst the Fortune 500 companies)
Lionel Jordan’s Current Industry Magna International
Lionel
Jordan’s Prior Industry
Magna International
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Madhyadesh Papers Ltd A Group Co Of Nava Bharat Group Of Central
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Poso Silicate
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Omr Bagla Automotive Systems
|
Man Truck And Bus
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Work Experience

Magna International
Corporate Legal Counsel & Regional Compliance Officer - India & Thailand
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Man Truck And Bus
Manager - Legal & Compliance Champion
Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Omr Bagla Automotive Systems
Manager - Legal & Compliance
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Poso Silicate
Asst. Manager - Legal & Compliance
Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Madhyadesh Papers Ltd A Group Co Of Nava Bharat Group Of Central
Dy. Manager - Legal & Secretarial
Thu Jul 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Magna International
Corporate Legal Counsel and Regional Compliance Officer - India and Thailand
— Present