Professor of the Diploma in International Corporate Ethics and Compliance. Module: Risk Management; Personal Data Protection, and Technological Risk.

Designed the comprehensive risk management methodology, enabling the effective integration of AML, operational, information security, and health risks management.I led the update of the SARLAFT, SICOF and PTEE Systems, aligning them with the internal and external context of the hospital, resulting in a more appropriate and effective risk management approach.

I led the implementation project of the ISO 37001 Anti-Bribery Management System in the 5 LATAM subsidiaries. We obtained the certificate without finding any non-conformities, making us the first company in the IT sector to achieve this in Colombia.As the Compliance Officer for SAGRILAFT, PTEE, and Personal Data, I led the identification of compliance risks, the design of policies, controls, methodologies, mechanisms for confidential reporting, reporting to the board of directors, and… Show more I led the implementation project of the ISO 37001 Anti-Bribery Management System in the 5 LATAM subsidiaries. We obtained the certificate without finding any non-conformities, making us the first company in the IT sector to achieve this in Colombia.As the Compliance Officer for SAGRILAFT, PTEE, and Personal Data, I led the identification of compliance risks, the design of policies, controls, methodologies, mechanisms for confidential reporting, reporting to the board of directors, and regulatory bodies.I designed policies and methodologies for the company's comprehensive risk management, including operational risks, information security, business continuity, AML (Anti-Money Laundering), and ABAC (Anti-Bribery and Corruption). Show less

-I implemented the SIPLAFT system (Anti-Money Laundering and Terrorist Financing System for Land Cargo Transportation), which includes risk analysis, policy establishment, reporting to the board of directors, due diligence processes, regulatory reporting, and training plans.-I designed the methodologies used for the company's risk management.-I designed the SARLAFT (Anti-Money Laundering and Terrorist Financing System for National Postal Transfers).

As the manager of management systems, I led the certification processes for ISO 9001, OSHAS 18001, and ISO 14001.I designed and implemented the institution's risk management methodologies.I was responsible for leading the service accreditation processes.

Review and verify the risks and controls associated with operational and compliance processes, in accordance with procedures, standards, and policies provided by the company and regulatory authorities. Provide necessary information to enhance audited processes and minimize the impact of risks on business operations.

Manage the management systems in such a way that customer requirements are met, minimize the occurrence of accidents and occupational illnesses, and control environmental aspects and impacts.

I integrated the quality management, occupational health, and environmental management systems, achieving a reduction in the administrative burden of managing the systems

To ensure the technical and administrative quality of the works, as well as compliance with applicable legislation regarding occupational health and industrial safety for the project 'construction of works for defense and protection against erosion caused by the Guaviare River in Barrancominas, Guainía department.