
Timeline
About me
User
Education

Politécnico de suramérica
-Diplomado sarlaft (sist. adm. del riesgo de lavado de activos y finan. del terrorismo)
Universidad libre seccional pereira
2014 - 2014Conciliador law
Universidad libre seccional pereira
2013 - 2019Abogado law%20-%20UN%20Mandated.webp)
University for peace (upeace) - un mandated
2023 - 2025Maestría en prevención de ilícitos financieros, compliance y corrupción (mpif) énfasis: lavado de activos, compliance y anticorrupción.
Politécnico superior de colombia
2020 - 2020Diplomado en docencia y didáctica universitaria
Escuela superior de administración pública
2022 - 2022Diplomado en gestión de riesgo empresarial gestión de riesgo
Escuela superior de administración pública
2022 - 2022Diplomado en integridad, transparencia y lucha contra la corrupcion%20-%20UN%20Mandated.webp)
University for peace (upeace) - un mandated
2023 - 2023Certificación internacional en prevención del lavado de activos y delitos (ciplad)
Experience

Distribuidora el gran surtidor
Jan 2012 - Jul 2012Administrador
Restaurante machu picchu
Mar 2012 - Jun 2012Administrador
Poder juridico
Aug 2012 - Sept 2013Dependiente judicial
Rama judicial - consejo superior de la judicatura
Oct 2013 - Apr 2019Centro de servicios judiciales para el sistema penal acusatorio
Burgers & burgers
Mar 2016 - Jul 2016Propietario de la empresa
F2d solutions
Apr 2017 - Mar 2022Business development manager south américaF2D provides solutions and advisory on Human Rights abuses, Modern Slavery prevention, CRS/FATCA, Compliance, AML, and KYC. Our portfolio, from worldwidevendors, includes a wide array of tailored solutions to help financial institutions, governments and/or corporate entities, make smart decisions and mitigate risks.Within the functions in charge, there are two fundamental pillars:1. Features developed for F2D Solutions Partners:• Responsible for developing and implementing constant ideas about the strategy and management of the Latin American territory to meet the business objectives set for each of the company's partners.• Develop business in the assigned territories in Latin America.• Constant search for new prospects.• Lead Generation.• Assigned territories: Mexico, Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama, Colombia, Ecuador and Peru.2. Functions developed directly to F2D Solutions:• Responsible for developing and implementing constant ideas about the strategy and management of the market to meet the business objectives set by the company.• Build and plan growth strategies for allies of F2D.• Develop business worldwide.• Create, manage, maintain and cultivate relationships with those responsible for making decisions for each of the clients and prospects.• Constant search for new prospects. Show less

Freedom seal global
Jun 2021 - Nov 2021Business develop manager latamFreedom Seal® is the first global mark of trust awarded to companies committed to the reduction of forced labor and associated financial crimes, as well as human rights abuses. As a global provider of audit and due diligence services to manage regulatory and reputational risks, we help you protect your reputation and uncover the hidden crime of human trafficking. We take a unique risk approach by creating a powerful combination of a new market defense system that is revolutionizing and innovating traditional business strategies. Show less

Lexisnexis risk solutions
Apr 2022 - nowBusiness development manager in the andina regionI have the privilege of strategically leading and managing existing accounts while actively seeking new opportunities for B.O.B. I am responsible for overseeing operations in Colombia, Venezuela, Ecuador, Peru, and Bolivia. My main focus is to provide innovative solutions to strengthen strategies and optimize processes in critical areas such as fraud prevention, management of money laundering, and facilitating secure foreign trade.As an integral part of my responsibilities, I am committed to identifying growth and expansion opportunities in the region. I maintain a strategic and proactive vision that ensures long-term success for both my clients and my company. I am dedicated to building strong and mutually beneficial relationships, being a key facilitator for growth and innovation in our market. Show less
Licenses & Certifications

Seminario nacional de control, vigilancia y seguimiento a jornadas electorales
Universidad libre seccional pereiraSept 2017
Servidor judicial digital
Universidad nacional abierta y a distancia - unad colombiaAug 2014- View certificate

Sales qualification method "meddicc"
MeddiccApr 2024
Volunteer Experience
Voluntario
Issued by Pertenencia Pereirana on Jan 2010
Associated with Mateo Salazar García
Languages
- inInglés
- esEspañol
Recommendations

Javier tortajada torralba
Category Manager PCBAs and ElectronicsBaden, Aargau, Switzerland
Muhammad talha iqbal
Deputy Manager TechnicalLahore District, Punjab, Pakistan
Aparna gupta
Assistant ProfessorIndia
Marie-anne spony
La Maison du Fort de Fontain : 3 maisons 4 étoiles dans les Montagnes du JuraGreater Besancon Area
Aaditya mohan gupta
Rating Analyst at CRISIL | IIM Kozhikode (Batch 2021-23)Delhi, India
Caterina fuso
Sound Recordist and Engineer at The Blue Factory StudioMagione, Umbria, Italy
Mohammad khairunnaim azman
Full-Stack DeveloperPetaling Jaya, Selangor, Malaysia
Sibongile kunene
Founder at SibK EntertainmentCity of Johannesburg, Gauteng, South Africa
Cruz alberto romero garcia
Superintendente de ProyectoCoahuila, Mexico
Akshay sonar
Production/ Testing Engineer (HV GIS 145KV -420KV) at Siemens .LtdMaharashtra, India
...