Estefania O.

Experience

• 

  Universidad Militar Nueva Granada

  Feb 2013 - Aug 2013

  Information Security Intern
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  Superintendencia de Industria y Comercio

  Aug 2014 - Sept 2017

  Specialist

  As a specialist in the domains of forensic computing and due diligence at the Forensic Computing Laboratory of Superindustria, in a contractor capacity, my primary responsibility was to strategize, coordinate and conduct investigations based on digital evidence and technology pertaining to anticompetitive practices, non-compliance with data protection regulations, legal metrology, and consumer protection. I utilized forensic methodologies to ensure the integrity of information in accordance with applicable legislation and regulations. Show less

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  BRG Enterprise Solutions

  Sept 2016 - Jun 2017

  Consultant

  At BRG, I served as a consultant in personal data protection and digital evidence analysis, in a contractor capacity. My primary responsibility entailed verifying and guaranteeing compliance with controls and regulations pertaining to personal and financial data. Additionally, I identified security risks associated with such data and obligations that required compliance with the applicable legislation.

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  Superintendencia de Servicios Públicos Domiciliarios

  Sept 2016 - Dec 2016

  Analyst

  As an analyst in the fields of forensic computing and data analytics at Superservicios, under an interadministrative contract, my focus was on providing support and conducting investigations based on digital evidence using forensic techniques and data analytics for the Energy and Gas Delegation.

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  Fiscalia General de la Nación

  Mar 2017 - Jul 2017

  Specialized Judicial Police

  During my tenure as a Specialized Judicial Police in Forensic Computing, under an interadministrative contract, I was tasked with conducting a transnational fraud investigation focused on Ecuador and Colombia. This assignment required the completion of a thorough investigation, using specialized forensic techniques and tools for the collection and analysis of digital evidence. The findings were presented to the governing authorities in both nations with the objective of aiding in the clarification of criminal offenses and fostering cooperation among countries in the Andean region. Show less

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  KPMG Colombia

  Oct 2017 - now

  Within Forensic Services in the role of Senior, I was responsible for overseeing the areas of Forensic Computing Laboratory, Security Incident Response, and Due Diligence, my objective was to serve as the lead in launching the new Know Your Customer (KYC) iniatitve based on Due Diligence methodologies. Moreover, I played an active role in collaborating with cross-functional teams to facilitate the timely and successful execution of investigations and projects that adhere to the highest quality standards. Show less

  • Senior manager

    Oct 2022 - now

  • Manager

    Oct 2021 - Sept 2022

  • Senior Supervisor

    Jul 2020 - Sept 2021

  • Senior

    Oct 2017 - Jun 2020