Leonardo Sánchez Vásquez Email and Phone Number
Leonardo Sánchez Vásquez work email
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Leonardo Sánchez Vásquez personal email
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I am passionate about change, creativity and the ability to discover how to make ordinary things extraordinary.I enjoy working as a consultant, developing integral solutions to support people and organizations in their continue improvement processes using disruptive and innovative methods to identify and solve the facts and situations that avoid to achieve the aims they want to get. Certified designer and facilitator with the LEGO® SERIOUS PLAY® method. Mastering in Design Thinking (MIT), Trainer and facilitator in GAMIFICACCION, Scrum product owner certified.My approach as consultant has been enriched by an extensive experience in the design of frameworks and models of risks management to add value into the business. Ample experience in local and regional areas related to the internal audit services, Compliance departments, internal control, evaluation of processes including risks mapping, in transnational companies of diverse economic sectors. Well developed expertise using well known methodologies such as (COSO, ERM, SARLAFT, Sarbanes Oxley act). Certified Internal Auditor (CIA) and Certified in Risk Management Assurance (CRMA) by the IIA. Analytical and solve problems capabilities, very good team player oriented to results, high empathy and enthusiasm. Bilingual (English/Spanish).
Ongoing Solutions
View- Website:
- ongoingsolution.com
- Employees:
- 3
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Founder - CeoOngoing Solutions Sep 2013 - PresentMadrid, Comunidad De Madrid, España- Leader of the development of solutions to our clients (diverse industries), focus in the use of disruptive methodologies as design thinking (MIT), LEGO® SERIOUS PLAY®, SCRUM® and gamification models.- Author and master trainer of “GAMIFICACCIÓN” methodology, focus in diverse solutions with a gamified framework. Some achievements:- First company in deliver an international certification in gamification in Colombia - Development of diverse serious games and gamified workshops / experiences, to improve power skills such as: people leadership, communication, team work, problem solving, strategy thinking. - Development of experiential learning training and “GAMICACCIÓN” focus on advisory, educational and training professionals. -
Internal Audit Supervisor Latin America OperationsKimberly-Clark Mar 2016 - Jan 2018- Leader of internal audit and SOX Compliance process (planning, execution and final reports). Some Countries I develop the audit plan include: Brazil, Peru, Colombia, Costa Rica (as business unit and share service center for all Latin-America), Honduras, Nicaragua and Argentina. Additionally, I was the leader of risk base audits in Europe cover countries as Czech Republic, France and UK.Due to a family relocation to Europe, this engagement was closed. -
Governance, Risk & Compliance Manager - Gdbs LatamDiageo Mar 2015 - Aug 2015Bogota- Responsible for the development of the internal control framework and leader in the control assurance & risk management cycle during the fiscal year.- Development of focused strategies to provide integral solutions of risk’s administration, to the Business share service of LATAM - 12 countries- in services and process like purchase to pay, record to report, order to cash, controlling, among others. -
Internal Audit Services Director Colombia & PeruGran Tierra Energy Dec 2011 - Aug 2013- Development of focused strategies to provide integral solutions of Internal Audit Services, based on best practices of the industry and towards a scheme of corporate governance and risk management.- Leader of SOX Compliance process (planning, execution and final reports) in the Colombian and Peruvian business units.- Leader of Internal Audits (planning, execution and final reports) to key processes in both business units.- Responsible to investigate and follow up fraud cases, when apply.- Responsible to risk management advisories to internal clients. -
Compliance OfficerBritish American Tobacco Mar 2008 - May 2011- Development of focused strategies to provide integral solutions of risk’s administration, based on best practices of the industry and towards a scheme of corporate governance and compliance.- Responsible for the development of the internal control framework.- Responsible for the training of the company’s management team on the implementation and maintenance of the risk management and compliance framework – included money Laundering prevention framework. -
Compliance ManagerAstrazeneca Pharmaceuticals Aug 2005 - Mar 2008- Development of focused strategies to give integral solutions with respect to the administration of risk, based on best practice of the industry and towards a scheme of corporate governance.- Responsible for the development and implementation of the internal control and compliance framework.- Responsible for the corporation’s reports regarding the administration of critical risks of the business, the follow up of issues and recommendations and the changes in controls taking into account financial, strategic and operative points of view.- Responsible for the training of the organization on the code of conduct, sales and marketing code, financial code of ethics. -
Senior AdvisorErnst & Young Aug 2004 - Aug 2005- Development of consultancy projects to improve processes and Internal Audit systems, based on contemporary methodologies of risk assessment and internal control. Local and foreign clients. -
Senior AdvisorPricewaterhousecoopers 1999 - 2004- Development of consultancy projects to improve processes and Internal Audit systems, based on contemporary methodologies of risk’s evaluation and internal control. Local and abroad clients. -
AuditorAlfascont Ltda 1998 - 1999- Development of external audits projects to asure financial statements and business processes based on contemporary methodologies of risk assessment and internal control. Local clients.
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Administrative AssistantElipsys De Colombia 1997 - 1998Bogota- Responsible for the company's accounting area, treasury, and portfolio. I successfully developed the closing processes and presentation of financial reports, maintained optimal portfolio levels, and adequately managed supplier payments.
Leonardo Sánchez Vásquez Skills
Leonardo Sánchez Vásquez Education Details
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Business Administration And Management, General -
Ciencias Ecomonicas, Contables Y Administrativas
Frequently Asked Questions about Leonardo Sánchez Vásquez
What company does Leonardo Sánchez Vásquez work for?
Leonardo Sánchez Vásquez works for Ongoing Solutions
What is Leonardo Sánchez Vásquez's role at the current company?
Leonardo Sánchez Vásquez's current role is CIA, CRMA, LEGO®️SERIOUS PLAY®️, Design Thinking, SPOC™, SFC™ GAMIFICACCIÓN Designer & Trainer, innovation..
What is Leonardo Sánchez Vásquez's email address?
Leonardo Sánchez Vásquez's email address is le****@****ail.com
What schools did Leonardo Sánchez Vásquez attend?
Leonardo Sánchez Vásquez attended Massachusetts Institute Of Technology - Sloan School Of Management, Pontificia Universidad Javeriana.
What are some of Leonardo Sánchez Vásquez's interests?
Leonardo Sánchez Vásquez has interest in Science And Technology, Children, Arts And Culture.
What skills is Leonardo Sánchez Vásquez known for?
Leonardo Sánchez Vásquez has skills like Compliance Management, Internal Audit Services, Enterprise Risk Management, Corporate Governance, Sox, Sarlaft, Assurance, Risk Assessment, Teamwork, Management Consulting, Management, Control Interno.
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Leonardo Vásquez Sánchez
Puebla, Pue -
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S. LEONARDO SÁNCHEZ VÁSQUEZ
Estudiante De 9No Ciclo De Ingeniería Civil | Beca Embajadores Konstruedu Batch ViiChiclayo
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