Isabel Cristina Herrán Enciso
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Isabel Cristina Herrán Enciso

Isabel Cristina Herrán Enciso

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Bogotá, D.C., Colombia

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school
Education

Résumé

Jobs verified_user 0% verified
  • A
    ASESOR JURIDICO COMPLIANCE
    Alzate Asociados Asesores Juridicos SAS
    Sep 2023 - Feb 2025 (1 year 6 months)
    Como Asesor Legal y de Cumplimiento en Alzate & Asociados Asesores Jurídicos SAS, el objetivo es brindar asesoría integral sobre la implementación y mantenimiento de sistemas de autocontrol para la prevención de riesgos de lavado de activos y financiamiento del terrorismo, así como en temas relacionados con transparencia y ética empresarial. Se desarrollan estrategias en conformidad con las disposiciones reglamentarias vigentes en cada sector para garantizar una prevención y detección efectiva de actividades ilegales. Además, se llevan a cabo funciones de Oficial de Cumplimiento, incluyendo el desarrollo, implementación y gestión de sistemas profesionales para asegurar el cumplimiento adecuado de las regulaciones y políticas internas. El ob
  • F
    Consultant on corporate legal matters, SAGRILAFT, PTEE and HABEAS DATA
    Freelance Professional
    Apr 2023 - May 2024 (1 year 2 months)
    I am a lawyer and have served as a legal manager and compliance officer; I am committed and self-motivated, and I can bring valuable experience in the Oil & Gas, infrastructure, and electrical sectors. Valuable experience in the Oil & Gas, infrastructure, electrical, telecommunications, security, and surveillance telecommunications, and security and surveillance; with a passion for management. Results-oriented with a proven track record of working collaboratively with team members to achieve objectives.
  • CI Industrias Humcar SAS
    LEGAL MANAGER & CHIEF COMPLIANCE OFFICER
    CI Industrias Humcar SAS
    Oct 2022 - Apr 2023 (7 months)
    Optimicé los procesos administrativos y legales internos y externos para H.M.G. y sus empresas, asegurando la continuidad del negocio a través de la optimización de procesos y la renegociación de contratos. Como Oficial de Ética y Cumplimiento, SAGRILAFT y Responsable de Protección de Datos Personales, supervisé la coordinación transversal del desarrollo y análisis de políticas corporativas para prevenir, reducir y mitigar posibles riesgos para la empresa. Colaboré estrechamente con las áreas especializadas para desarrollar y analizar mapas de riesgos, asegurando una gestión adecuada de los mismos. Fomenté la cultura ética dentro de la empresa mediante la realización de encuestas de cultura laboral y la implementación y supervisión de progr
  • A
    Corporate Legal Manager and Compliance Officer
    Applus Energy Industry Colombia
    Jan 2014 - Jul 2022 (8 years 7 months)
    Coordinate the activities of the Legal Management of Applus Energy & Industry Colombia & Ecuador, in order to provide a timely service; ensure the reduction and/or elimination of legal risks for the company; legally structure the ideas of the other areas of the company, in order to be always competitive without assuming unnecessary risks; Collaborate with the General Manager in the complementation of regulatory changes that are related to the ordinary course of business of the company, and that allow the implementation and development of strategic approaches adopted by the board of directors and general management. Act as an ethical compliance officer for Applus Energy & Industry Colombia.
  • D
    ATTORNEY
    DELTEC SA
    Mar 2013 - Nov 2013 (9 months)
    Responsible for ensuring compliance with legal and contractual regulations, derived from the employment contract. Represent the Company in judicial, extrajudicial, or administrative matters, through a power of attorney granted by the Legal Representative of Deltec SA, or by appointment made by the Board of Directors.
  • L
    IN-HOUSE COUNSEL FOR PETREVEN SA
    LÓPEZ ASOCIADOS SAS
    Nov 2010 - Mar 2011 (5 months)
    To provide legal advice to PETREVEN CA, in Human Resources.
  • P
    Human Resources Manager
    PETREVEN SERVICIOS Y PERFORACIONES PETROLERAS CA SUCURSAL EN COLOMBIA
    Nov 2010 - Mar 2013 (2 years 5 months)
    The human resources area is responsible for planning, controlling, and coordinating human resources functions, with the goal of maintaining a favorable work climate and work environment to ensure the proper functioning of the companies activities. Includes ensuring the legality of hiring, suspension, and termination of employment contracts of personnel directly linked, as well as all those linked through temporary service companies. Coordinates the supply of goods and services in the drilling rigs with suppliers in the communities of influence. Responsible for relations with community leaders in the areas of influence and union associations.
  • S
    CHIEF LEGAL OFFICER
    SIDAUTO SA
    Feb 2010 - Aug 2010 (7 months)
  • S
    Risk and Legal Counsel
    SECURITAS COLOMBIA SA
    May 2007 - Feb 2010 (2 years 10 months)
    I provide legal advice to all officers of the company, ensuring that they act in accordance with the current legal system. I also assist in the consolidation of the unity of criteria that must accompany the execution of the processes and compliance with constitutional and legal powers. Furthermore, I contribute to the formulation, legal support, and adoption of plans, programs, and projects that allow the company to minimize legal, commercial, and operational risk in the execution of its corporate purpose. I will also be responsible for the Company's pre-contractual and contractual processes, in accordance with the regulations in force and with the Group's risk policies. A risk prevention procedure for legal and commercial risks was implem
  • V
    LEGAL ADVISOR IN BIDDING PROCESSES
    Vigilancia Acosta Ltda
    May 2006 - Apr 2008 (2 years)
    The role involves the search, structuring, and presentation of proposals to participate in public bids and private invitations. Representation in clarification and award hearings; Preparation of contracts and commercial offers requires thorough study and legal analysis of pre-contractual conditions with the client. Registration and updating of suppliers, request, and study of insurance policies.
  • N
    PROFESSIONAL 3020 GRADE 10 - LEGAL OFFICE
    Nombre de la empresa Caja de Sueldos de Retiro de la Policía Nacional Casur
    Dec 2002 - Jul 2006 (3 years 8 months)
    The incumbent will analyze and advise on legal matters within the area, in accordance with the regulations and legal provisions in force on the matter, and ensure compliance with them. The objective of this project is to develop a process for constituting and canceling mortgages for housing loans granted to the employees of the Entity. Furthermore, the project aims to participate in the creation of orders related to the disciplinary regime, the recognition of social benefits, and other aspects related to the personnel of the Entity. Finally, the project aims to participate and advise in the hiring or disciplinary processes and recommend improvements, in accordance with the policies and programs of the organization.
Education verified_user 0% verified
  • E
    DIPLOMA IN ORAL LITIGATION TECHNIQUES IN NON-CRIMINAL MATTERS, Derecho
    ESCUELA DE FORMACIÓN JURÍDICA INTERNACIONAL
    Aug 2022 - Nov 2022 (4 months)
  • UdeCataluña
    Anti-bribery diploma, internal auditor, Legal
    UdeCataluña
    Jan 2020 - Dec 2021 (2 years)
  • UdeCataluña
    PROJECT MANAGEMENT, Gestión de proyectos
    UdeCataluña
    Jan 2020 - Dec 2021 (2 years)
  • L
    COMPLIANCE OFFICER REAL SECTOR, Compliance
    Lozano Vila Asociados Consultores Ltda
    Jan 2019 - Dec 2019 (1 year)
  • Universidad Militar Nueva Granada
    Administrative Law Specialist
    Universidad Militar Nueva Granada
    Feb 2004 - Nov 2004 (10 months)
  • Universidad de la Sabana
    Bachelor of Laws
    Universidad de la Sabana
    Jan 1995 - Nov 2000 (5 years 11 months)