Experience

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  Scotiabank Colpatria

  • Bogotá, Distrito Capital, Colombia

  • Director Auditoría Cumplimiento, Oficinas Ejecutivas & SOX

    • Jun 2021 - Present
    • Bogotá, Distrito Capital, Colombia
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  Scotiabank

  • Bogotá D.C. Area, Colombia

  • Director, Audit Professional Practice

    • Jun 2018 - Aug 2021
    • Bogotá D.C. Area, Colombia
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  Phoenix Packaging Group

  • Bogotá D.C. Area, Colombia

  • Corporate Director of Internal Audit

    • Apr 2017 - Jun 2018
    • Bogotá D.C. Area, Colombia

    ResponsibilitiesLead and supervise the work team in charge of executing all internal audit activities for the entities where the Grupo Phoenix has operations (Colombia, USA, Mexico, Venezuela and Uruguay), contributing to the development and execution of a risk-based plan, dynamic and consistent ...

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  Risk Consulting Colombia S.A.S.

  • Bogotá D.C. Area, Colombia

  • Independent Consultant

    • Apr 2016 - Mar 2017
    • Bogotá D.C. Area, Colombia

    ResponsibilitiesExecute and complete the assigned consulting projects, issuing the reports according to the service contracted. The works were specially developed with the company Risk Consulting Colombia S.A.S, which is a Colombian company with 14 years of experience in the market, specializing ...

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  Monterrey Forestal GWR S.A.S. - GreenWood Resou...

  • Bogotá, Colombia

  • Director of Finance - Controller

    • Aug 2014 - Mar 2016
    • Bogotá, Colombia

    Responsibilities• Define, manage and control financial and administrative policies, rules and strategies, following the guidelines of the parent company in USA.• The areas of responsibility included accounting, treasury, taxes, policies and procedures, local financial reporting, reports to headqu...

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  Deloitte

  • Bogotá, Colombia

  • Audit Senior Manager

    • Jan 1999 - Jul 2014
    • Bogotá, Colombia

    Responsibilities• Plan, direct, supervise, execute and complete the external audit work plan for clients in the financial and real sector, under International Financial Reporting Standards, and practices of the Financial Superintendence and Superintendence of Corporations; audits under IFRS and U...

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  Lloyds Bank (right now GNB Sudameris)

  • Bogotá, Colombia

  • Branch Manager (In-charge)

    • Dec 1995 - Dec 1998
    • Bogotá, Colombia

    Responsibilities• Operational and commercial management of one of the Bank´s Branches (Zona Industrial Office).• To plan and execute the commercial strategy of the office to comply with the placement of active and passive products.• To prepare the budgets of the office.Previous positions• 09 / 19...