Johanna Arias Cuesta

Johanna Arias Cuesta is an experienced professional in operational and fraud risk management, currently serving as Jefe especializado OCIR for Itaú Colombia since July 2024 and as Operational & Fraud Risk Leader at Ualá since September 2022. Prior roles include TTS InBusiness Risk & Control Manager at Citi and Operational Risk Manager at Scotiabank Colpatria. Johanna has a solid background at Citi, where positions held from 2011 to 2018 included MCA Head and Management Control Assessment Coordinator. Educational credentials include an MBA from ADEN Business School (2018-2020), a specialization in Audit and Internal Control from Pontificia Universidad Javeriana (2015-2016), a degree in Finance from Universidad de Los Andes (2010-2011), and a Systems Engineering degree from Pontificia Universidad Javeriana (2000-2006).