Diego López

Diego López has a diverse work experience spanning over several years. Diego currently holds the position of Compliance Officer at Habi, starting in July 2021. Prior to this role, Diego worked as the Gerente De Control Interno at Movich Hotels from March 2020 to July 2021. Diego also served as an Auditor Senior at JGS & Asociados from September 2019 to March 2020. Before that, Diego worked as an Auditor Interno Corporativo at Synergy Group - Fundación HJDK from April 2017 to September 2019. Diego's earliest work experience was as an Auditor at Solistica, where they evaluated procedures and internal controls and proposed improvements to achieve operational efficiency and productivity. Diego'stenure at Solistica lasted from May 2008 to April 2017.

Diego López has a diverse education history with a focus on business administration and auditing. Diego completed a Diplomado en SARLAFT 4.0 in 2023 at the Pontificia Universidad Javeriana, specializing in administration and management of companies. Prior to that, from 2019 to 2020, they pursued an Especialista en Revisoría Fiscal y Auditoría Forense at the Fundación Universitaria del Area Andina, specializing in auditing.

Diego also holds a degree in Administración Financiera, which they obtained from the Universidad del Tolima between 2012 and 2017. In addition to their formal education, they have obtained various certifications. Diego completed Gestion de Proyectos and SARLAFT certifications in 2021 from the Universidad Piloto de Colombia. Diego also acquired the SAGRILAFT 3.0 - Sistema de Autocontrol y Gestión del Riesgo Integral de LA/FT/FPADM certification from Risk Consulting Global Group in 2021.

Furthermore, in 2020, they obtained certifications in Riesgo de corrupción y Lavado de Activos from the Unidad de Información y Análisis Financiero (UIAF), Risk Management System ISO 31000:2018 from Grupo Elite Organizacional Ltda., and Introducción a la Protección de Datos Personales from the Superintendencia de Industria y Comercio. Prior to that, in 2017, Diego completed the Auditoria y Riesgo Operativo certification from Auditool - Red Global de Conocimientos en Auditoría y Control Interno.

Other certifications acquired by Diego López include Desarrollo e implementación para el cumplimiento del registro nacional de bases de datos ante la SIC from BARRERA PALACIO ABOGADOS and Habilidades Gerenciales y Liderazgo Efectivo from Franco & compañía Ltda - Desarrollo Organizacional, both obtained in 2016. Lastly, in the same year, they completed the Modelo COSO certification from Auditool - Red Global de Conocimientos en Auditoría y Control Interno.