Diego A. Rodríguez
Manager of Projects
Industrial Engineer and Specialist in Management of the Quality of the Universidad Militar Nueva Granada. Diploma in Elements for the Supervision of Subjects Obliged to the Implementation of Systems of Administration of the Risk of Money Laundering and Financing of the Terrorism. Integral Auditor certified by S.G.S. Colombia. Account with more than 8 years of experience in processes of design, implementation, maintenance, audit and certification of management systems, as well as in the structuration of policies, mechanisms of internal control and procedures of Due Diligence for prevention of money laundering and financing of the terrorism and structuration of projects of electronic invoice. He has wide knowledge in usage of methodologies for planning and strategic analysis, measurement and optimization of processes, and management of corporate risk and LA/FT.
He is currently the Manager of Projects of TRIBUTAR.