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).

Voici un détail des cours spécialisés suivis par notre formateur, sa formation et son expérience professionnelle dans les cours respectifs.