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Mejores Prácticas en Control Interno

Fortalecer los procesos internos, monitoreo y mitigación de riesgos para optimizar la excelencia operacional

22-23 Mar 2017
Panama City, Panama

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Conference Speakers

Guillermo Ruiz Ramirez
Sub Director Compliance & QA
CI Banco

Juan Carlos Echeverri
Director de auditoría / Oficial de cumplimiento
Intercolombia S.A.E.S.P

Samuel Uziel
Director de Compliance GBM
Scotiabank Inverlat

Pablo Jimenez
Director de Compliance
OHL México

Carlos Andres Garzón
Director de Control Interno
Mineros S.A.

Diana Mora
Directora de Cumplimiento
Visa

Octavio Serrano
Director de Auditoría Interna
Grupo Herdez

Joabh Sizzo Soler
Vice Presidente en Soluciones de Seguridad y Control Interno
PROSA

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General Enquiries

Deborah Sacal

The NBC Tower, 9th Floor
455 N Cityfront Plaza Drive
Chicago, IL 60611

Telephone: 312.894.6347
Fax: 312.894.6347
Email: Alejandrad@marcusevansch.com


Conference Quote

Fortalecer los procesos internos, monitoreo y mitigación de riesgos para optimizar la excelencia operacional