{"id":250,"date":"2018-12-25T02:42:09","date_gmt":"2018-12-25T02:42:09","guid":{"rendered":"https:\/\/demo.casethemes.net\/lawsight\/?page_id=250"},"modified":"2022-04-07T18:44:08","modified_gmt":"2022-04-07T18:44:08","slug":"nuestro-equipo","status":"publish","type":"page","link":"https:\/\/skol-serna.com\/en\/nuestro-equipo\/","title":{"rendered":"Our team"},"content":{"rendered":"<div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1649355768686 vc_row-has-fill row-visible bg-image-ps-inherit\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner vc_custom_1551752374482\"><div class=\"wpb_wrapper\"><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner vc_custom_1551751394707\"><div class=\"wpb_wrapper\"><div id=\"ct-heading\" class=\"ct-heading  style1 align-left align-left-md align-left-sm align-left-xs\">\n    \n            <style type=\"text\/css\">\n            @media (min-width: 768px) and (max-width: 991px) {\n                #ct-heading .ct-heading-tag {\n                                            font-size: 24px !important;\n                                                        }\n            }\n        <\/style>\n    \n            <style type=\"text\/css\">\n            @media screen and (max-width: 767px) {\n                #ct-heading .ct-heading-tag {\n                                            font-size: 24px !important;\n                                                        }\n            }\n        <\/style>\n                <h3 class=\"ct-heading-tag\" style=\"margin-bottom:0px;color:#0a0a0a; \">\n                                    FEATURED PROFESSIONALS                        <\/h3>\n            <div class=\"h-gap\">\n            <span>\n                <i ><\/i>\n                <i ><\/i>\n                <i ><\/i>\n                <i ><\/i>\n            <\/span>\n        <\/div>\n        <\/div>\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p style=\"text-align: justify;\">We have a team of professionals, mostly with more than 20 years of experience in positions such as compliance officer, risk directors\/managers from different sectors of the economy, international advisors specialized in the field of anti-money laundering prevention and control, and financing of terrorism and corruption, forensic auditing and professionals with experience in auditing anti-bribery management systems.<br \/>\nOur knowledge and experience in this matter make SKOL &amp; SERNA one of the most recognized and prestigious firms in Latin America.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1634177418225 vc_row-has-fill row-visible bg-image-ps-inherit\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner vc_custom_1551752374482\"><div class=\"wpb_wrapper\"><div class=\"ct-team-carousel-wrap\">\n    <div id=\"ct-team-carousel\" class=\"ct-team-carousel-layout1 owl-carousel nav-middle\" data-item-xs=\"1\" data-item-sm=\"2\" data-item-md=\"3\" data-item-lg=\"4\" data-item-xl=\"4\" data-margin=\"30\" data-loop=\"false\" data-autoplay=\"false\" data-autoplaytimeout=\"5000\" data-smartspeed=\"250\" data-center=\"false\" data-arrows=\"false\" data-bullets=\"false\" data-stagepadding=\"0\" data-stagepadding-xl=\"0\" data-stagepadding-lg=\"0\" data-rtl=\"false\" >\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"#2\" target=\"_self\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/10\/carlos-400x400.jpg\" alt=\"carlos\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"#2\" target=\"_self\">CARLOS MARIO SERNA JARAMILLO<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        CARLOS MARIO SERNA JARAMILLO                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"#1\" target=\"_self\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/09\/Michael-Skol-400x400.jpg\" alt=\"Michael Skol\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"#1\" target=\"_self\">Michael Skol<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        Michael Skol                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"#3\" target=\"_self\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/10\/Laura-400x400.jpg\" alt=\"Laura\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"#3\" target=\"_self\">LAURA ZAMIRA SERNA ROMAN<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        LAURA ZAMIRA SERNA ROMAN                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"#4\" target=\"_self\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/10\/diana-400x400.jpg\" alt=\"diana\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"#4\" target=\"_self\">DIANA MARCELA GOMEZ QUINTERO<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        DIANA MARCELA GOMEZ QUINTERO                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                                    <a href=\"#\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div id=\"1\" data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid vc_custom_1634179457766 vc_row-has-fill row-visible bg-image-ps-inherit\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner vc_custom_1551752374482\"><div class=\"wpb_wrapper\"><div class=\"ct-team-carousel-wrap\">\n    <div id=\"ct-team-carousel-2\" class=\"ct-team-carousel-layout1 owl-carousel nav-middle\" data-item-xs=\"1\" data-item-sm=\"1\" data-item-md=\"1\" data-item-lg=\"1\" data-item-xl=\"1\" data-margin=\"0\" data-loop=\"true\" data-autoplay=\"true\" data-autoplaytimeout=\"10000\" data-smartspeed=\"500\" data-center=\"false\" data-arrows=\"false\" data-bullets=\"false\" data-stagepadding=\"0\" data-stagepadding-xl=\"0\" data-stagepadding-lg=\"0\" data-rtl=\"false\" >\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"\" target=\"\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/09\/Michael-Skol-400x400.jpg\" alt=\"Michael Skol\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"\" target=\"\">Michael Skol<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        Michael Skol                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-9\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 style=\"text-align: center;\"><span style=\"color: #000000;\"><strong>MICHAEL SKOL:\u00a0<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">Michael Skol graduated from Yale University and has a degree from the University of the Americas in Mexico City. He is an expert in the world of politics and international business practices, with a special emphasis on Latin America. He is a pioneer in the field of anti-corruption, has been directly involved in the global strategy aimed at eliminating bribery in transnational trade, and is an advisor to governments, multinational institutions and private companies.<\/p>\n<p style=\"text-align: justify;\">He held the position of Principal Deputy Assistant Secretary of State for Inter-American Affairs from 1993 to 1995. From that position, he was Washington&#039;s main mediator in various crises involving Latin American countries, including Colombia and Paraguay. He negotiated an agreement with Cuba that put an end to the \u201cRafter\u201d affair in 1994 and acted as an intercessor in the disputed presidential elections in the Dominican Republic that same year. He developed, in cooperation with a group of presidents and ministers from the hemisphere, the &quot;No to Corruption&quot; campaign approved during the Summit of the Americas in Miami in December 1994. In 1995, he was chosen to carry out negotiations with Panama on possible US military presence after 1999.<\/p>\n<p style=\"text-align: justify;\">From 1990 to 1993, he was the US ambassador to Venezuela, where he was noted for his efforts in pursuit of Venezuelan democracy and in support of US exporters and investors, and supported the opening of the oil industry to foreign direct investment.<\/p>\n<p style=\"text-align: justify;\">He held other positions in the Foreign Relations Service in Buenos Aires, Saigon, Santo Domingo, Naples, Rome, San Jos\u00e9 and Bogot\u00e1. In Washington, he was the official in charge of Costa Rica, Paraguay and Uruguay, deputy director of Political Planning and director of Andean Affairs, all of them in the Office of Inter-American Affairs. Among the honors he received from foreign governments is to mention the Order of the Liberator of Venezuela and the Order of National Merit of Paraguay.<\/p>\n<p style=\"text-align: justify;\">He joined the private sector in early 1996 after a distinguished career of more than 30 years with the US Foreign Service in Latin America and the Caribbean, as well as Southeast Asia and Europe. He is currently a partner at Skol &amp; Associates Inc. and is part of the SKOL &amp; SERNA International Consortium.<\/p>\n<p style=\"text-align: justify;\">He participates in international conferences as a speaker and appears regularly on US radio and television networks, as well as on the Voice of America, the BBC and on radio and television channels in South America. He has testified before congressional committees dealing with issues ranging from communications security to money laundering. His articles on corruption and Latin America have been published in EL TIEMPO de Bogot\u00e1, THE MIAMI HERALD, ARCHIVOS DEL PRESENTE, and DIARIO DE LAS AM\u00c9RICAS. He was also the original co-creator and co-host of the weekly television show \u201cChoque de Opinions\u201d on CNN en Espa\u00f1ol.<\/p>\n<p style=\"text-align: justify;\">He was a member of the Board of the Venezuelan-American Association of the United States and of the Board of TRACE (\u201cTransparent Agents and Contracting Entities\u201d) and member of the Washington Institute of Foreign Affairs, the Association for Practical and Professional Ethics and the Association of Certified Anti-Money Laundering Specialists. He was the founding president of the US-Colombian Business Partnership, created in 1996 by several of the largest US companies doing business with Colombia; in December 1999 he was named President Emeritus. He has also been a member of the advisory editorial board of LATIN TRADE magazine.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div id=\"2\" data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid row-visible bg-image-ps-inherit\"><div class=\"wpb_column vc_column_container vc_col-sm-9\"><div class=\"vc_column-inner vc_custom_1551752374482\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 style=\"text-align: center;\"><span style=\"color: #000000;\"><strong>CARLOS MARIO SERNA JARAMILLO:<\/strong><strong> \u00a0<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">Lawyer from the Universidad Externado de Colombia, specialized in financial and commercial legislation from the Universidad de los Andes, expert in the development and implementation of a legal compliance system, as well as in the prevention of criminal activities such as corruption, money laundering and financing of terrorism. Likewise, he is an expert in banking supervision, and banking and financial law, risk management, financial consumer protection; In addition to having extensive academic experience, working as a specialization professor at the main universities in Colombia such as the Universidad Externado de Colombia, the Universidad de los Andes, among others.<\/p>\n<p style=\"text-align: justify;\">He has held management and responsibility positions in the Financial Superintendence of Colombia. He was the first person in charge of legal affairs in some of the most important Colombian financial entities. He was Legal Vice President of the Colombian Banking Association (ASOBANCARIA). He was Associate Judge of the Contentious Administrative Court. He is a member of the IAPRIF Financial Risk Prevention Expert Group. Recognized specialist consultant in the development of risk diagnoses and in the design of administration, prevention and control programs for criminal activities such as Money Laundering and Terrorism Financing. In addition to carrying out training at an international level on issues related to legal compliance, and the prevention of criminal activities.<\/p>\n<p style=\"text-align: justify;\">He works as Financial Consumer Ombudsman in Colombia for various financial entities, insurance companies, among others, and is a member of the SKOL &amp; SERNA INTERNATIONAL CONSORTIUM.<\/p>\n<p style=\"text-align: justify;\">He has been a consultant for UNODC Colombia (United Nations Office on Drugs and Crime) and designed the Money Laundering and Terrorist Financing Risk Management Model for the real sector of the economy (NRS Model), within the Safe and Responsible Business Program (NRS) of the United Nations. Similarly, he is an advisor on legal risk management and prevention of criminal activities for UNODC El Salvador.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner vc_custom_1634178775044\"><div class=\"wpb_wrapper\"><div class=\"ct-team-carousel-wrap\">\n    <div id=\"ct-team-carousel-3\" class=\"ct-team-carousel-layout1 owl-carousel nav-middle\" data-item-xs=\"1\" data-item-sm=\"1\" data-item-md=\"1\" data-item-lg=\"1\" data-item-xl=\"1\" data-margin=\"0\" data-loop=\"true\" data-autoplay=\"true\" data-autoplaytimeout=\"10000\" data-smartspeed=\"500\" data-center=\"false\" data-arrows=\"false\" data-bullets=\"false\" data-stagepadding=\"0\" data-stagepadding-xl=\"0\" data-stagepadding-lg=\"0\" data-rtl=\"false\" >\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"\" target=\"\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/09\/Carlos-Mario-Serna-327x400.jpg\" alt=\"Carlos Mario Serna\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"\" target=\"\">CARLOS MARIO SERNA JARAMILLO<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        CARLOS MARIO SERNA JARAMILLO                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div id=\"3\" data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid row-visible bg-image-ps-inherit\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner vc_custom_1551752374482\"><div class=\"wpb_wrapper\"><div class=\"ct-team-carousel-wrap\">\n    <div id=\"ct-team-carousel-4\" class=\"ct-team-carousel-layout1 owl-carousel nav-middle\" data-item-xs=\"1\" data-item-sm=\"1\" data-item-md=\"1\" data-item-lg=\"1\" data-item-xl=\"1\" data-margin=\"0\" data-loop=\"true\" data-autoplay=\"true\" data-autoplaytimeout=\"10000\" data-smartspeed=\"500\" data-center=\"false\" data-arrows=\"false\" data-bullets=\"false\" data-stagepadding=\"0\" data-stagepadding-xl=\"0\" data-stagepadding-lg=\"0\" data-rtl=\"false\" >\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"\" target=\"\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/09\/Laura-Zamira-400x400.jpg\" alt=\"Laura Zamira\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"\" target=\"\">LAURA ZAMIRA SERNA ROMAN<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        LAURA ZAMIRA SERNA ROMAN                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-9\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 style=\"text-align: center;\"><span style=\"color: #000000;\"><strong>LAURA ZAMIRA SERNA ROMAN:<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">Lawyer from the Externado de Colombia University, master&#039;s degree in Anticorruption Strategies and Integrity Policies from the University of Salamanca (in progress), with extensive experience in consulting various companies in the real sector, the United Nations Office on Drugs and the Crime (UNODC), the Ministry of Mines and Energy, CENIT and Oil Pipelines of Colombia (ODC), the Special Assets Company (SAE), among others, in prevention of ML\/FT, corruption and other criminal activities, final beneficiary and compliance legal.<\/p>\n<p style=\"text-align: justify;\">Experience in the legislative development of criminal liability of legal entities for El Salvador, led by partner Carlos Mario Serna of Skol &amp; Serna, for the United Nations Office on Drugs and Crime (UNODC). Advisor of Representatives to the Chamber of Colombia (2020), in the articles of the Draft Law on Criminal Responsibility of legal entities.<\/p>\n<p style=\"text-align: justify;\">She is currently part of the SKOL &amp; SERNA International Consortium and was coordinator and speaker at the VII Ibero-American Congress on Compliance and Legal Risk Management.<\/p>\n<p style=\"text-align: left;\">Assistant manager and substantiating lawyer for the firm Serna Rojas &amp; Asociados SAS, a firm dedicated to Financial Consumer Ombudsman services for various financial entities, compensation funds, insurers, among others, as well as other specialized services in Consumer Protection .<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div><div id=\"4\" data-vc-full-width=\"true\" data-vc-full-width-init=\"false\" class=\"vc_row wpb_row vc_row-fluid row-visible bg-image-ps-inherit\"><div class=\"wpb_column vc_column_container vc_col-sm-9\"><div class=\"vc_column-inner vc_custom_1551752374482\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h2 style=\"text-align: center;\"><span style=\"color: #000000;\"><strong>DIANA MARCELA GOMEZ QUINTERO:<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">Business Administrator, Master in Risk Management, Internal Auditor of Anti-Bribery Management Systems ISO 37001: 2016 certified by Bureau Veritas, with training in ISO 37301 Standard - Compliance Management Systems, has more than 10 years of experience in the design of Risk Management Systems, as a consultant in charge of developing risk diagnoses, design of management systems, prevention and control of ML\/FT\/OC with a risk-based approach and regulatory compliance.<\/p>\n<p style=\"text-align: justify;\">Consultant in charge of advising and accompanying companies in the DNFBP sector and financial entities, for the implementation of ML\/FT Risk Management Systems, Anti-Bribery Management System, Transparency and Business Ethics Programs, control activities and due diligence .<\/p>\n<p style=\"text-align: justify;\">In charge of carrying out diagnoses and treatment plans to update the risk management systems, against the requirements and compliance commitments of the regulated entities.<\/p>\n<p style=\"text-align: justify;\">Participated in the design of the NRS Risk Management Models, for different sectors, with the United Nations Office on Drugs and Crime UNODC, among which are the foreign trade sector, games of luck and chance, freight transport, real estate, non-profit entities.<\/p>\n<p style=\"text-align: justify;\">Participated in the design of the UNODC Model and the Ministry of Justice and Law for Risk-Based Supervision for ML\/TF\/FPADM risks, aimed at regulatory and supervisory entities.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner vc_custom_1634178790610\"><div class=\"wpb_wrapper\"><div class=\"ct-team-carousel-wrap\">\n    <div id=\"ct-team-carousel-5\" class=\"ct-team-carousel-layout1 owl-carousel nav-middle\" data-item-xs=\"1\" data-item-sm=\"1\" data-item-md=\"1\" data-item-lg=\"1\" data-item-xl=\"1\" data-margin=\"0\" data-loop=\"true\" data-autoplay=\"true\" data-autoplaytimeout=\"10000\" data-smartspeed=\"500\" data-center=\"false\" data-arrows=\"false\" data-bullets=\"false\" data-stagepadding=\"0\" data-stagepadding-xl=\"0\" data-stagepadding-lg=\"0\" data-rtl=\"false\" >\n                    <div class=\"ct-team-item\">\n                <div class=\"ct-team-item-inner\">\n                                            <div class=\"team-featured\">\n                            <a href=\"\" target=\"\"><img decoding=\"async\" class=\"\" src=\"https:\/\/skol-serna.com\/wp-content\/uploads\/2021\/09\/diana-marcela-308x400.jpg\" alt=\"diana marcela\" \/><\/a>\n                        <\/div>\n                                        <div class=\"team-holder\">\n                        <div class=\"ct-team-holder-inner\">\n                            <h3 class=\"team-title\">\n                                <a href=\"\" target=\"\">DIANA MARCELA GOMEZ QUINTERO<\/a>\n                            <\/h3>\n                            <span class=\"team-position\">\n                                PARTNERS                            <\/span>\n                            <div class=\"team-info\">\n                                <div class=\"team-info-inner\">\n                                    <div class=\"team-heading\">\n                                        DIANA MARCELA GOMEZ QUINTERO                                    <\/div>\n                                    <div class=\"team-social\">\n                                                                                    <a href=\"\" target=\"_blank\"><i class=\"\"><\/i><\/a>\n                                                                            <\/div>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n            <\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row-full-width vc_clearfix\"><\/div>","protected":false},"excerpt":{"rendered":"FEATURED PROFESSIONALS We have a team of professionals, the majority with more than 20 years of experience in positions such as compliance officer, risk directors\/managers from different sectors of the economy, international advisors specializing in the field of anti-money laundering prevention and control. money and financing of terrorism and corruption, forensic audit 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