Industrial Engineer, with extensive experience in Auditing and Financial Management. Knowledge in credit, operational and financial risk assessment, monitoring and analysis of financial crimes; development, improvement and implementation of products and processes. Experience in management of financial areas in real sector companies.Ingeniero Industrial, con amplia experiencia en Auditoria y Gestión Financiera. Conocimientos en evaluación de riesgos de crédito, operativos y financieros, seguimiento y análisis de delitos financieros; desarrollo, mejoramiento e implementación de productos y procesos. Experiencia en gestión de áreas financieras en empresas del sector real.
Autónomo
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Independent Consultant And And Consultor IndependienteAutónomoRichmond, Bc, Ca
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Independent Consultant // Consultor IndependienteAutónomo Aug 2021 - Present
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Director Of Internal AuditBanco Santander Colombia Dec 2018 - Aug 2021Bogotá D.C., Colombia -
Chief Financial And Operations Officer // Director Financiero - OperacionesIntergráficas S.A. Impresión Confiable Nov 2009 - Nov 2018Funza - Bogotawww.intergraficas.com.co -
Chief Financial Officer // Director FinancieroCd Systems De Colombia Sa Nov 2009 - Nov 2018Funzawww.cdsystems.com.co -
Operational & Risk Auditor // Auditor Operacional Y De RiesgosDavivienda Jan 2007 - Nov 2009Bogota -
Senior Internal AuditorBanco Santander Jun 1998 - Jan 2006Bogota - Caracas -
Specialized Project Analyst // Analista Especializado De ProyectosBanco Av Villas Jan 1996 - Jun 1998Bogota -
Technical Analyst // Analista TecnicoBbva Jun 1994 - Dec 1995Inmobiliaria Ganadera (Bbva) / Bogota
Boris Visbal R. Education Details
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Forensic Analysis And Financial Intelligence -
Forensic Analysis And Financial Intelligence -
Financial Services And Financial Management -
Financial Risk Management -
Industrial Engineering
Frequently Asked Questions about Boris Visbal R.
What company does Boris Visbal R. work for?
Boris Visbal R. works for Autónomo
What is Boris Visbal R.'s role at the current company?
Boris Visbal R.'s current role is Independent Consultant and and Consultor independiente.
What schools did Boris Visbal R. attend?
Boris Visbal R. attended Ealde Business School, Ucam San Antonio Catholic University Of Murcia, Externado University Of Colombia, Sergio Arboleda University, University Of America.
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