Experience

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  Kpmg

  Feb 1996 - Feb 1999

  Auditor (kpmg)
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  Compañía agrícola de seguros

  Feb 1999 - Apr 2000

  Auditor
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  Allianz colombia

  Apr 2000 - Feb 2023

  Responsible for leading the fraud prevention and detection strategy at a cross-organizational level, conducting fraud risk assessment exercises, and coordinating multidisciplinary teams to execute key initiatives in the insurance field collaborating with Insurtech and Fintech. I perform risk analysis and complex investigations using innovative anti-fraud techniques and predictive models, supporting regulatory compliance and cybersecurity, and promoting a culture of zero tolerance for fraud. I report directly to the executive committee.• I developed and implemented specific anti-fraud strategies and policies for the insurance sector and collaborating with Insurtech and Fintech, preventing fraud in critical processes such as onboarding, underwriting and claims.• I detected 4% of frauds (more than 900 cases/year), avoiding significant payments.• I implemented predictive models and created red flags, increasing fraud detection by 20% by correlating fraud networks.• Led the creation of an internal network of anti-fraud experts, facilitating the identification and reporting of new fraud cases from areas with critical processes.• Mitigated fraud by designing a risk matrix and implementing effective action plans.• Increased fraud reports to authorities by 90% and strengthened the compensation process. Show less Lead the fraud prevention and detection strategy in claims within the insurance sector, coordinating multidisciplinary teams to execute key initiatives. Performed risk analysis and complex investigations using innovative anti-fraud techniques, supporting regulatory compliance and cybersecurity, and fostering a "Zero Tolerance to Fraud and Corruption" culture in the insurance field by collaborating with Insurtech and Fintech.Key Achievements:• Developed and implemented a robust framework for fraud identification and prevention, including the creation of red flags and transaction monitoring in the claims area, achieving a significant reduction in fraud cases.• Detected 2% of frauds (more than 300 cases per year), generating significant savings.• Led and implemented improvements in the claims quality process, optimizing efficiency and quality of service in the insurance, insurtech, and Fintech sectors.• Promoted the reporting of fraudsters to authorities, with 20+ reported cases. Show less Responsible for leading the implementation of IFRS standards in SAP and developing clear accounting policies and procedures, improving the accuracy and efficiency of financial reporting. Coordinated multidisciplinary teams to standardize processes and optimize decision making, with a focus on regulatory compliance. Oversaw reporting to parent company and regulatory entities, ensuring 100% compliance and strengthening financial governance.Key Responsibilities and Achievements:• IFRS and SAP Implementation: Improved accuracy and efficiency in financial reporting management.• Policy and Procedure Development: Established clear guidelines to prevent accounting errors and fraud.• Reporting to Regulatory Entities: Ensured 100% regulatory compliance, strengthening transparency and regulatory trust.• Process Optimization: Standardized and automated accounting processes, resulting in significant savings and increased operational efficiency. Show less

  • Head of Counter Fraud | Fraud Prevention Manager |

    Jun 2019 - Feb 2023

  • Head of Fraud Prevention in Claims | Risk Management and Anti-Fraud Strategies

    May 2016 - Jun 2019

  • Head of Accounting Policy and Reporting | IFRS and SAP Expert | Financial Optimization

    May 2009 - May 2016

  • Professional in Controlling

    Apr 2005 - May 2009

  • Accounting Analyst

    Apr 2000 - Mar 2005
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  Inif

  Apr 2022 - Feb 2023

  Board of directors stand-in member prevention fraud institute

  As an alternate member of the INIF Board of Directors, I have played a key role in the fraud investigation and prevention strategy, supervising innovative projects and collaborating with a multidisciplinary team. My experience in Insurance Fraud Management and financial services has been fundamental in improving operational efficiency and strengthening shareholder confidence, significantly reducing fraud and developing advanced risk management strategies.

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  Fraud guard consultancy

  Mar 2023 - now

  Fraud prevention and risk mangement | acfe member |

  Fraud prevention and financial risk mitigation expert, with over 10 years leading fraud detection through advanced AI and data analytics. I have managed to reduce fraud by 60% and generate significant savings for the insrurance and financial services industries. In addition, I collaborate with boards of directors and executive committees, ensuring regulatory compliance and the protection of corporate assets, while leading teams in the implementation of innovative anti-fraud solutions.

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  Efi global

  Oct 2024 - now

  Forensic accountant

  As a Forensic Accountant, I specialize in uncovering financial fraud and misconduct through detailed financial investigations and forensic audits. My role involves analyzing financial data for discrepancies, preparing comprehensive reports for legal proceedings, and collaborating with legal teams and law enforcement. With a strong background in accounting and a keen eye for detail, I help ensure financial integrity and support fraud prevention strategies.