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Fernando Cevallos

Current Employer: F&C Consulting Group | City: Mexico City

Province / State / Region: N/A | Country: Mexico

Profile Summary

Leader and expert in Emerging Markets/Latin America focused in Forensic Investigations, Compliance/ISO 19600 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 Vice-President of the Mexican Professional Association in Ethics and Compliance. 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”

Trainer specialities and experience

Here is a detailed description of the courses that the trainer is specialized in and their related experience.

ISO 37001

Lead Auditor

Training Experience (Hours):1000

Professional Experience (Years): 19

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