Ingrid G.

Ingrid G. is a corporate compliance officer at Grupo COOMEVA, where they design, implement, maintain, and improve methodologies for preventing and controlling money laundering and terrorism financing risks. With a professional background in Marketing and International Business from Universidad Autónoma de Occidente, Ingrid holds a diploma in SARLAFT – SIPLAFT from Universidad ICESI and a Master's in Risk Management from Universidad Rey Juan Carlos in collaboration with EALDE in Madrid. Ingrid has approximately fifteen years of experience in the SARLAFT risk management system and has previously served in roles at Corredores de Seguros Coomeva, Banco W, and Giros y Finanzas CFC. Additionally, they have experience as a university lecturer in risk management.