For those planning training sessions or candidates intending to take an online exam during this period, we will be offering online exam sessions on December 27 and 29, as well as January 5, 2024. You can check the link to online exam events here.

Trainer-Profil

Trainer avatar

Fernando Cevallos

Kontakt-Details

Aktueller Arbeitgeber: F&C Consulting Group
Stadt: Mexico City
Provinz / Bundesland / Region: N/A
Land: Mexico

Unterrichtserfahrung (Jahre)

20+

Berufserfahrung (Jahre)

20+

Profil-Zusammenfassung

Leader and expert in Emerging Markets/Latin America focused in Forensic Investigations, Compliance/ISO 37301 and ISO 37001, Anti-Bribery Management Systems - advising body members, organizations (private/SMEs and public) to train, adopt, implement and audit the international standard certification.  ISO 37001, International Certified Trainer, Lead Implementer, Lead Auditor. Co-Founder and President of the Mexican Professional Association in Ethics and Compliance (www.ampec.org). Founder and Academic Coordinator, with partnership of Legal, Ethics & Compliance ("LEC") in Mexico, of the first international certification in compliance anti-corruption ("CPC-A"), focused in Latin America, in conjunction with Tecnológico de Monterrey, ITESM. Co-founder of the Grad-Program in “Gestão de Riscos de Fraudes e Compliance” at FIA, USP, São Paulo, Brazil”. Certified as Fraud Examiner by the ACFE and in Artificial Intelligence by Kellogg University (USA).

Trainer Fachgebiete und Erfahrung

Hier finden Sie eine detaillierte Beschreibung der Kurse, auf die sich der Trainer spezialisiert hat, sowie seine/ihre Berufserfahrung für die jeweiligen Kurse.

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