About Ethixbase360

Pauline started as a Due Diligence Associate and was promoted to Product Manager, Reputational Screens, a year later. She manages our Reputation Screening reports and provides direct support to clients and other internal departments.

Prior to joining Tcompliance, Pauline worked as a Global Account Manager for an international logistics company, specialized in oil and gas, as well as a Logistics & Compliance Analyst for an offshore drilling contractor.

She holds a master’s degree in International Business and Foreign Languages from the University of Angers, France, and a Regulatory Compliance Specialization certification from the Law Department of the University of Pennsylvania.

Pauline is fluent in French, English and Spanish.

As a due diligence manager, Maria oversees the Tcertification renewals team, consisting of a team of experienced multilingual due diligence analysts locating both in and outside the USA. She provides her support to facilitate a good communication between intermediaries and associates, with the goal of providing high-end due diligence reports to the customer.

Maria received her bachelor’s in Modern Languages and its Literatures from the Complutense University of Madrid (UCM), Spain, with a major in Arabic studies and a minor in English. She also holds a Masters in Specialized Translation from the International University Menendez Pelayo (UIMP), Spain.

Maria worked in the translation & interpretation fields, as well as in immigration law in Spain, Morocco, and USA, before joining Tcompliance in 2018 as Due Diligence Associate. Maria speaks three languages including her native Spanish.

As a due diligence manager, Elene oversees a team of multilingual due diligence analysts and provides support to commercial intermediaries across different industries throughout the due diligence review process. She helps facilitate the review process between intermediaries and due diligence analysts to ensure the quality and timeliness of Tcompliance’s due diligence reports and to guarantee that strict deadlines and high expectations of multinational corporations and their business partners are met.

Elene received a Bachelor of Liberal Arts from St John’s College, the third-oldest college in the United States, with a major in philosophy and a double minor in math and history of science. She joined Tcompliance as a due diligence associate in 2015. Elene speaks four languages including her native Georgian. 

As the due diligence manager overseeing Tselect, Lena helps multinational companies tailor their due diligence reviews and integrate customizations into cost-effective solutions.

Prior to joining Tcompliance, Lena worked at several high-volume real estate and immigration law firms in the Washington, D.C. area. She graduated from Buryat State University with a master’s degree in philology, linguistics and intercultural communication. She is a certified paralegal and Anti-Money Laundering Specialist. Lena is a native Russian speaker with a working proficiency in the French and Mongolian languages.

Zully started as a Due Diligence associate and a year later was promoted to Due Diligence Manager, providing direct support to clients and other internal departments, such as our Tsort Risk Assessment tool. She is now responsible of leading the Tselect team and continues to work with multinational customers looking to support their due diligence and compliance efforts through the customization of each review process on their third parties.

While attending her MBA in Business Administration from the Interamerican University of Panama,  Zully worked as a Product Manager and Brand Manager for key wholesale distributors based in Panama, overseeing operations in Central America and the Caribbean region, including travel retail and duty-free zones. She was in charge of stores operations, forecasting, procurement, compliance and marketing activities.

As a due diligence manager, Anna is in charge of Tcheck, a streamlined review designed for lower-risk third parties. She oversees a team of multilingual due diligence analysts that deliver actionable insights into third party business relationships.

Prior to joining Tcompliance in 2018, Anna was working as a background check specialist, responsible for reviews of candidates for the World Bank. She holds a master’s degree in Russian philology and bachelor’s degree in international economic relations from the University of Białystok in Poland. Anna speaks fluent Polish and Russian.

As a senior due diligence manager with Tcompliance, Greg oversees the Tsort third party risk assessment tool, as well as supervising a team of Third Party Management System (TPMS) site development project managers. With Tsort, Greg works with multinational customers in implementing a risk-based approach to their due diligence programs through the design and construction of questionnaires that risk assess their business partners. His team of project managers work in coordinating and applying TPMS developments requests and enhancements that bring additional features and new capabilities to the site.

Before becoming a due diligence manager, Greg started with Tcompliance in 2015 as a client support specialist. He received a bachelor’s degree in economics from the University of Maryland, College Park.

Leslie has 26 years of experience in accounting and finance with both private and public companies. Leslie oversees the business’s day-to-day financial operations to ensure profitability, proper internal controls and compliance. Leslie is responsible for maintaining accurate financial records for financial and tax reporting, forecasting and budgeting, and financial planning at the company level.

Prior to joining Tcompliance, Leslie worked as an Administrative Officer/Controller for a privately owned prestigious Custom Home Builder and Mill Shop in Talbot County for over 12 years. Leslie holds an Associate of Arts Degree in Business from Anne Arundel Community College and a Bachelor of Science in Accounting and Finance from The University of Baltimore.