Steven Koegler
Industrial Engineer from Los Andes University certified in ISO 31000 by PECB Canada, with more than eighteen years of experience in integral risk management, compliance, internal audit and internal control consulting, projects, investment portfolios and management of assets and liabilities, in the financial and non-financial sectors.
Between 2006 and 2013 he developed the practice of risk consulting in one of the Big Four in Colombia and between 2013 and 2016 he led the implementation of the corporate risk management model in one of the largest business groups in Colombia as Risk Manager ( Chief Risk Officer), as well as the structuring and implementation of the Compliance Program based on risks.
He is currently a founding partner of RiskStrat Consulting and works in partnership with the issuer and certifier of ISO standards for Colombia in the development of compliance assessment, anti-corruption and anti-bribery models and as an instructor of compliance and anti-bribery management systems. He has been in charge of internal audit functions in financial and non-financial entities. Speaker, lecturer and expert professor at national and international level in matters of risks, internal control, compliance and corruption risks.
Nicolás Gómez
[email protected]
Industrial Engineer from the ECCI University of Colombia in Bogotá, certified in Risk of Corruption and Money Laundering by the UIAF and with updates on procedures and requirements for the assembly of compliance programs of the SuperTransportes, responsibility of the legal entities in Colombia and the programs of compliance of the UNODC and Secretariat of Transparency of the Presidency of the Republic.
He has experience in process management, document management, risk management and legal affairs, strategic logistics, customer service. Experience in operational management of Compliance Programs, operations of the knowledge policies of customers, suppliers and employees, the impacted processes and associated controls. Likewise, in the construction of matrices of operative risks, prevention of fraud, corruption, LAFT and other compliance risks and in the design of associated controls, for the strengthening of the control environment of the processes; in methodologies for segmentation, identification and management of operational and compliance risks and in the coordination and execution of training and awareness programs at the corporate level.