In chapter #08, recorded from Bogotá (Colombia), we interviewed Lina Velásquez: political scientist, Master in Science, Politics and Government and entrepreneur. We talked about her roots, her first steps and her fervent vocation to fight corruption, which led her to work in the Presidency of the Republic and in the largest bank in Colombia: Grupo Bancolombia. He also tells us about his new project, which combines ethics and integrity consulting with technology. A pleasure to hear from inspiring women in the compliance industry, not to be missed!
Political scientist from the Universidad del Rosario, Master in Science, Politics and Government, graduated from The London School of Economics and Political Science (LSE) and entrepreneur.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.