Iliana Pineda

Chief Legal Officer and Compliance Officer - Aquila Global Group S.A.S. / Wplay.co at Wplay.co
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Contact Information
us****@****om
(386) 825-5501
Location
Medellín, Antioquia, Colombia, CO

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Experience

    • Colombia
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Chief Legal Officer and Compliance Officer - Aquila Global Group S.A.S. / Wplay.co
      • Oct 2020 - Present

      I am responsible for the integral management of the company's legal affairs, and I am responsible for the design and implementation of the AML/CFT/FPADM prevention system. I am responsible for the integral management of the company's legal affairs, and I am responsible for the design and implementation of the AML/CFT/FPADM prevention system.

    • United Kingdom
    • Computer Games
    • 700 & Above Employee
    • Advisor - District Secretariat of Social Integration of Bogota
      • Jan 2020 - Aug 2020

      I accompanied the coordination of policies and programs for the integral attention of the vulnerable populations, and guided the planning and execution of contracts, international cooperation and inter-sector alliances. I accompanied the coordination of policies and programs for the integral attention of the vulnerable populations, and guided the planning and execution of contracts, international cooperation and inter-sector alliances.

    • Government Administration
    • 700 & Above Employee
    • Advisor - Contracting Directorate - Colombian Institute of Family Welfare, National Office.
      • Nov 2018 - Nov 2019

      I advised on the contracting of public family welfare services, international cooperation processes, partnership and inter-administrative agreements and other inter-sector alliances throughout the country. I advised on the contracting of public family welfare services, international cooperation processes, partnership and inter-administrative agreements and other inter-sector alliances throughout the country.

    • Colombia
    • Government Administration
    • 100 - 200 Employee
    • Contracting Coordinator - Computadores para Educar
      • Apr 2017 - Nov 2018

      Responsible for contracting the program for the implementation of IT in public educational institutions throughout the country. Responsible for contracting the program for the implementation of IT in public educational institutions throughout the country.

    • Government Administration
    • 700 & Above Employee
    • Advisor - Early Childhood Department - Colombian Institute of Family Welfare, National Office
      • Feb 2016 - Apr 2017

      I designed and implemented the oversight scheme for early education services, within the framework of comprehensive early childhood care. I advised strategic alliances for the implementation of innovative modalities in childcare, and was in charge of the management of information for monitoring the quality of services nationwide. I designed and implemented the oversight scheme for early education services, within the framework of comprehensive early childhood care. I advised strategic alliances for the implementation of innovative modalities in childcare, and was in charge of the management of information for monitoring the quality of services nationwide.

    • Admin and Financial Dir - Food & Nutritional Security Management - MANÁ - Government of Antioquia.
      • Jan 2012 - Dec 2015

      Responsible for contracting the “PAE, MANÁ infantil” and “Huertas de las oportunidades” programs, for the daily attention of more than half a million children and over 40 thousand families. I accompanied the Office of Management of Childhood, Adolescence and Youth in implementing the public policy dubbed “Buen Comienzo Antioquia” and advised other agencies: Citizen Participation and Social Development, Indigenous and Rom Affairs, Blacks and Alianza Antioquia por la Equidad. I was Deputized as Manager on several occasions. Show less

    • Colombia
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Lawyer - EMTELCO S.A. - UNE Company
      • Jun 2011 - Jan 2012

      Help Desk leader for TIGO's legal support in governmental proceedings and defense in sanctioning processes before the SIC. Help Desk leader for TIGO's legal support in governmental proceedings and defense in sanctioning processes before the SIC.

    • Government Administration
    • 700 & Above Employee
    • Advisor - Mayor's Office of Medellín
      • May 2009 - Jun 2011

      Secretary of Education: Audit of works in educational institutions of the Municipality, including the Quality Schools project financed by EPM, and kindergartens of the “Buen Comienzo Medellín” program. Administrative Services Secretariat: Accompaniment in contracting processes of the Mayor's Office, especially in I.T., and liaison with the General Secretariat to issue legal guidelines for contracting in the Office. Secretary of Education: Audit of works in educational institutions of the Municipality, including the Quality Schools project financed by EPM, and kindergartens of the “Buen Comienzo Medellín” program. Administrative Services Secretariat: Accompaniment in contracting processes of the Mayor's Office, especially in I.T., and liaison with the General Secretariat to issue legal guidelines for contracting in the Office.

    • Advisor - Pilot Medellin Public Library for Latin America, Medellin.
      • May 2008 - May 2009

      Responsible for the contracting of the Municipal System of Public Libraries and the network of Library Parks of Medellin. Responsible for the contracting of the Municipal System of Public Libraries and the network of Library Parks of Medellin.

    • 100 - 200 Employee
    • Lawyer - TELEANTIOQUIA
      • Mar 2007 - May 2008

      Support the work of the General Secretary in contractual, disciplinary, judicial and coercive collection processes. In addition, I implemented the Labor Coexistence Committee. Support the work of the General Secretary in contractual, disciplinary, judicial and coercive collection processes. In addition, I implemented the Labor Coexistence Committee.

Education

  • Universidad Externado de Colombia
    Master's Degree in Government and Public Policy., en curso
    2018 - 2020
  • Universidad de Antioquía
    Specialist in Administrative Law, emphasis on government contracts., Derecho Administrativo
    2007 - 2009
  • Universidad de Antioquía
    Lawyer, Derecho
    2000 - 2006

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