Grupo Aval
Katheryn Osorio Galvis is an accomplished professional with extensive experience in risk management and compliance, currently serving at Grupo Aval since June 2015 in various leadership roles including Directora Cumplimiento y Sox and Directora de riesgos. Responsibilities include the development and implementation of FCPA laws, anti-corruption statutes, information security, cybersecurity, and FATCA-CRS, alongside strategic compliance planning, risk assessment, and monitoring frameworks. Prior experience includes a position as Analista de riesgos, where responsibilities focused on Sarbanes-Oxley compliance and control mechanism design. Katheryn's career began at PwC as a Consultor Auditoria Sistemas, specializing in IT General Controls and process assurance. Educational achievements include a Specialist in Information Risk Management from Universidad Externado de Colombia, a Master's in Financial Risk Management from Universidad Internacional de La Rioja, a degree in Electronic Engineering from Universidad de Cundinamarca, and a forthcoming Diplomado in Compliance from Pontificia Universidad Javeriana.
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Grupo Aval
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Grupo Aval Acciones y Valores SA is a Colombia-based holding company primarily engaged, through its subsidiaries, in the acquisition, purchase and sale of stocks, bonds and other securities of companies active in the financial sector. The Company provides a variety of financial services and products across the Colombian market, ranging from traditional banking services, such as loans and deposits to pension and severance fund management, as well as the provision of legal representation services.The Company owns such subsidiaries as Banco de Bogota SA, Banco Popular SA, among others. In April 2013, the Company acquired BBVA Horizonte Sociedad Administradora de Fondos de Pensiones y Cesantias SA from Banco Bilbao Vizcaya Argentaria SA. In December 2013, Banco Bilbao Vizcaya sold the entirety of its about 98.92% direct and indirect interest in Banco Bilbao Vizacaya Argentaria (Panama) SA (BBVA Panama) to Leasing Bogota SA, Panama, a subsidiary of the Company.