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Mariano S. Email & Phone Number

Principal Chief Innovation Officer at RISKS INTERNATIONAL
Location: Bogota, D.c., Colombia 16 work roles
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Current company
RISKS INTERNATIONAL
Role
Principal Chief Innovation Officer
Location
Bogota, D.c., Colombia
Company size
56 employees

Who is Mariano S.? Overview

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Quick answer

Mariano S. is listed as Principal Chief Innovation Officer at RISKS INTERNATIONAL, a with 56 employees, based in Bogota, D.c., Colombia. AeroLeads shows a matched LinkedIn profile for Mariano S..

Mariano S. previously worked as Principal Chief Executive Officer at Risks International and Principal Chief Executive Officer at Risks International.

Company email context

Email format at RISKS INTERNATIONAL

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RISKS INTERNATIONAL

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Profile bio

About Mariano S.

Auditor Forense. Auditor de Sistemas de Gestión normas ISO. Consultor y asesor en Gestión de Riesgos, Compliance, prevencion AML, LAFT, implementador normas SARLAFT SAGRILAFT SIPLAFT SAR AntiSoborno y AntiCorrupción. Miembro de International Compliance Association, ICA.Miembro de la World Compliance Association, WCA.Miembro internacional ACAMS Anti Lavado de Dinero.Miembro del comité de expertos en seguridad de la Dirección de Investigación Criminal e Interpol de la Policía Nacional en Colombia.

Listed skills include Leadership, Marketing Online, Magnament, Seguridad, and 18 others.

Current workplace

Mariano S.'s current company

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RISKS INTERNATIONAL
Risks International
Principal Chief Innovation Officer
Bogotá, Bogota, CO
Website
risksint.com
Employees
56
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Company profile
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16 roles

Mariano S. work experience

A career timeline built from the work history available for this profile.

Principal Chief Executive Officer

Current
Risks International

Colombia

Encargado de liderar la estrategia de negocio desde la ideación, diseño, puesta en marcha y comercialización de sistemas de información como COMPLIANCE, SIRIEST, SIVDI, SIGPRO, LINEA ETICA, IDENTIDAPP. Como equipo apoyamos a las diferentes empresas en la prevención de riesgos, prevención del fraude, prevención corrupción, prevención del lavado de activos y la financiación del terrorismo, mediante:Gestión de RiesgoInvestigación del fraudeConsultoria en Administración de Riesgo LAFTConsultoría estratégica para la prevención de riesgos. Asesoría de empresas para su protección prevención y crecimiento sin riesgos.

Jan 2009 - Present

Coo- Cco - Cofounder

Current
Data Innova

Encargado de la estrategia de negocio desde la ideación y diseño hasta la puesta en marcha de sistemas de información para la optimización de procesos.

Nov 2014 - Present

Miembro Del Comité De Expertos - Dirección De Investigación Criminal E Interpol

Current
Interpol
Aug 2019 - Present

Member International - Ald

Current
Acams

Internacional

Professional membership and awarding body for regulatory and financial crime compliance professionals globally.

Jun 2021 - Present

Member

Current
International Compliance Association

Reino Unido

Professional membership and awarding body for regulatory and financial crime compliance professionals globally.

Nov 2018 - Present

Risks Manager Iso31000

Current
Pecb

Canadá

Feb 2020 - Present

Lead Auditor Iso37001 - Antisoborno Anticorrupción

Current
Pecb

Canadá

May 2019 - Present

Lead Auditor Iso9001

Current
Pecb

Canadá

Apr 2016 - Present

Lead Auditor Iso28000

Current
Pecb

Canadá

Apr 2015 - Present

Investigador De Fraude

Inif
Dec 2007 - Feb 2010

Director De Gestión De Riesgos

Italcol S.A.
May 2007 - Aug 2007
Team & coworkers

Colleagues at RISKS INTERNATIONAL

Other employees you can reach at risksint.com. View company contacts for 56 employees →

AM Adriána María García Cepeda Adriána María García Cepeda Colleague at Risks InternationalAcacías, Meta, Colombia View → JF Juliana Franco Juliana Franco Colleague at Risks InternationalColombia View → AP Andrea Perdomo Andrea Perdomo Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View → JM Jennifer M. Jennifer M. Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View → MA Miguel Abril Miguel Abril Colleague at Risks InternationalSogamoso, Boyacá, Colombia View → AC Andrea Calvo Martello Andrea Calvo Martello Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View → AP Ana Parada Ana Parada Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View → CA Carlos Andres Carlos Andres Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View → JA Jairo Andrés Cepeda Poveda Jairo Andrés Cepeda Poveda Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View → DA Diego Alejandro Camacho Chica Diego Alejandro Camacho Chica Colleague at Risks InternationalBogota, D.C., Capital District, Colombia View →
FAQ

Frequently asked questions about Mariano S.

Quick answers generated from the profile data available on this page.

What company does Mariano S. work for?

Mariano S. works for RISKS INTERNATIONAL.

What is Mariano S.'s role at RISKS INTERNATIONAL?

Mariano S. is listed as Principal Chief Innovation Officer at RISKS INTERNATIONAL.

Where is Mariano S. based?

Mariano S. is based in Bogota, D.c., Colombia while working with RISKS INTERNATIONAL.

What companies has Mariano S. worked for?

Mariano S. has worked for Risks International, Data Innova, Compliance Validador Laft, Red Latinoamericana De Cumplimiento, and Interpol.

Who are Mariano S.'s colleagues at RISKS INTERNATIONAL?

Mariano S.'s colleagues at RISKS INTERNATIONAL include Adriána María García Cepeda, Juliana Franco, Andrea Perdomo, Jennifer M., and Miguel Abril.

How can I contact Mariano S.?

You can use AeroLeads to view verified contact signals for Mariano S. at RISKS INTERNATIONAL, including work email, phone, and LinkedIn data when available.

What skills is Mariano S. known for?

Mariano S. is listed with skills including Leadership, Marketing Online, Magnament, Seguridad, Desarrollo De Bases De Datos, Planeamiento De Proyectos, Ventas, and Bases De Datos.

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