Giannina Liseth Gaitán González

Giannina Liseth Gaitán González has a diverse work experience in the fields of risk management, fraud prevention, and auditing.

Giannina Liseth currently holds the position of Head of Risk and Fraud at Quipu, where they are responsible for overseeing risk management and fraud prevention strategies. Prior to this role, they served as a Leader of Risk and Fraud at Quipu, showcasing their expertise in the field.

Before joining Quipu, Giannina worked at Addi as a Leader for Fraud Operations. In this role, they were in charge of ensuring compliance and improvement of all fraud-related processes. Giannina Liseth also played a crucial role in creating weekly progress reports and documenting fraud processes.

Earlier in their career, Giannina gained experience at Falabella Retail S.A as an Analyst of Risk and Compliance. Their responsibilities included identifying and mitigating risks, designing control measures, and supporting process documentation.

Giannina Liseth also worked as an Assistant Auditor at Helados Popsy, where they focused on inventory management and analysis.

Additionally, Giannina served as an Analyst of Movements - SAP at Sportline America Inc., where they were involved in designing performance indicators, creating internal control reports, and reconciling inventory movements.

Their early career included a role as an Assistant Auditor at the Departamento Administrativo Nacional de Estadística - DANE Colombia. Here, they were responsible for preparing reports, conducting audits, and monitoring government targets.

Overall, Giannina Liseth Gaitán González has consistently demonstrated their expertise in risk management, fraud prevention, and auditing throughout their career.

Giannina Liseth Gaitán González's education history is as follows:

From 2018 to 2021, they attended Universidad Militar Nueva Granada and earned a Master's degree in Management of Organizations. Their field of study focused on management of business, nonprofit organizations, and public entities.

Between 2011 and 2016, they studied at Universidad Santo Tomás and obtained a degree in Economics. The specific field of study is not provided.

In 2015, they completed a diploma program in Development of Skills for Corporate Management at Educación Futuro - Formación para el Trabajo.

In 2014, they participated in an academic exchange program at Universidad Nacional Autónoma de México, where they pursued studies in Economics.

No additional information can be deduced from the provided chronological information.