Risk Management
ISO 9001 – IT Certification support COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: I-NNOVA Advisory CM VALKIRIA Partner in Charge Strategic Advisory & Board Education – Consumer Business BRIEF DESCRIPTION: During the year 2021 the company CM Valkiria, specialized in the design, development, manufacture, import and commercialization of didactic and educational material, within its strategic growth plan […]
ISO 9001 – IT Certification support Read More »
Personal Data Protection Law 29733 – Consumer Business COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: I-NNOVA Advisory L’Oréal Peru Partner in Charge Sales & Steering Committee Life Science & Healthcare BRIEF DESCRIPTION: In 2018, Law 29733 on the Protection of Personal Data came into force in Peru, therefore, all companies that in any way have customer or
Personal Data Protection Law 29733 – Consumer Business Read More »
Personal Data Protection Law 29733 – Real Estate COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: I-NNOVA Advisory JJC Construcciones Partner in Charge Sales & Steering Committee Real Estate BRIEF DESCRIPTION: In 2018, Law 29733 on the Protection of Personal Data came into force in Peru, therefore, all companies that in any way have customer or supplier data
Personal Data Protection Law 29733 – Real Estate Read More »
Regional Internal Audit Program Assurance COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: KPMG BACKUS-SABMILLER Vicepresident Steering Committee Food & Beverages BRIEF DESCRIPTION: One of the global contracts of the company was to be the external auditor of Information Technology, for which annual reviews of existing controls were carried out as well as compliance with all international regulations
Regional Internal Audit Program Assurance Read More »
IT Internal Audit Management COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: KPMG Bancolombia Vicepresident Sales & Steering Committee Financial Services BRIEF DESCRIPTION: Participate in the process of selling the External Systems Audit service to Banco Bancolombia, and later, once the sale was closed, led the annual audit processes as a member of the Steering Committee of the
IT Internal Audit Management Read More »
Business Transformation – Business Processes Redesign COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: KPMG DECEVAL Vicepresident Restructuring & Committee Financial Services BRIEF DESCRIPTION: DECEVAL, the leading organization of the Colombian capital market infrastructure, asked us for a complete review of its business processes that would allow us to make more efficient the management of custody, administration, compensation
Business Transformation – Business Processes Redesign Read More »
Software Asset Management for MICROSOFT Software COMPANY: CUSTOMER: FUNCTION: ROLE: INDUSTRY: BEARINGPOINT MICROSOFT Southcone Country Manager Sales & Steering Committee Software y Media BRIEF DESCRIPTION: This was an atypical project, since the closure of BearingPoint Argentina’s operations had been defined by the company’s global strategic issues. Given that BearingPoint had a global contract with Microsoft
Software Asset Management for MICROSOFT Software Read More »
