Leonardo Sánchez Vásquez Email & Phone Number

Madrid, 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.

- 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.

Bogota

- 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.

- 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.

- 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.

- 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.

- 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.

- 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.

- Development of external audits projects to asure financial statements and business processes based on contemporary methodologies of risk assessment and internal control. Local clients.

Bogota

- 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.

Mastering Design Thinking, Business Administration And Management, General

Cpa, Ciencias Ecomonicas, Contables Y Administrativas