William Andrés Castellanos Sarmiento
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William Andrés Castellanos Sarmiento

William Andrés Castellanos Sarmiento

About

Detail

GERENTE DE RIESGOS, COMPLIANCE Y BLANQUEO DE CAPITALES
Spain

Contact William regarding: 
work
Full-time jobs
Starting at EUR24k/year ~USD27.9k/year
Flexible work
Starting at USD20/hour
groups
Networking

Timeline


work
Job
school
Education

Résumé


Jobs verified_user 0% verified
  • D
    Chief Risk Officer (CRO) and Chief Compliance Officer (CCO)
    DigitalawLegaltech
    Jun 2023 - Feb 2024 (9 months)
    Responsible for closing consulting businesses, as well as ensuring the technical implementation of Anti-Money Laundering and Terrorist Financing Prevention Systems, business ethics and anti-corruption of clients. • I have designed more than 30 risk models for the prevention of Money Laundering and Terrorist Financing and anti-bribery systems for several clients of the firm, most of them for virtual assets sector. • I have trained more than five hundred (500) compliance officers in the implementation of ML/TF prevention systems and anti-corruption systems. most of them in virtual assets sector . • I have fulfilled the functions of an outsourced compliance officer in 10 companies, most of them in virtual assets sector.
  • Unidad de Información y Análisis Financiero UIAF
    Strategical Analysis Deputy Director
    Unidad de Información y Análisis Financiero UIAF
    Jul 2021 - Aug 2022 (1 year 2 months)
    Responsible for the validation and creation of policies for compliance in Money Laundering and Terrorist Financing Risk Management Systems and the anti-corruption system in Colombia: • Trained more than twentythree thousand (23,000) compliance officers implementation of risk maps, development and implementation of risk management systems, Data Mining, Text Mining, Social Network Analysis and consultations to public and private databases for the fulfillment of the functions of a compliance officer or auditor. • Carried out the necessary studies to keep the Unit updated on the practices, techniques and typologies used for money laundering in the different sectors of the economy, as well as the identification of the profiles of those allegedly
  • MOVII
    Chief Risk Officer (CRO) and Chief Compliance Officer (CCO)
    MOVII
    Mar 2021 - Jul 2021 (5 months)
    Responsible for the Money Laundering and Terrorist Financing Risk Management System, the Risk Management system for fraud prevention, liquidity, operational, anti-corruption systems, cybersecurity and other financial risks.
  • E
    Profesor
    ESCUELA DE INTELIGENCIA Y CONTRAINTELIGENCIA BRIGADIER RICARDO CHARRY SOLANO
    Jan 2021 - Dec 2022 (2 years)
    Docente Maestria en inteligencia estrategica de la asignatura de Gestión de Riesgos Financieros
  • R
    Gerente de Riesgos y Gobierno Corporativo
    Risk Consulting Global Group
    Sep 2020 - Mar 2021 (7 months)
  • A
    Chief Risk Officer (CRO) and Chief Compliance Officer (CCO)
    Azul y blanco futbol club
    Jul 2020 - Dec 2020 (6 months)
    Responsible for advising the Money Laundering and Terrorist Financing Risk Management System (SARLAFT), the Risk Management system for fraud prevention, compliance, anti-corruption systems and other financial risks
  • Superintendencia Nacional de Salud
    Advisor in prevention of corruption, fraud, money laundering and opacity.
    Superintendencia Nacional de Salud
    Feb 2020 - Aug 2020 (7 months)
    Design of the early warning system against risks of corruption, fraud and opacity, as well as the instructions related to anti-bribery, integrity policy and money laundering and financing of terrorism for all its obligated subjects.
  • Universidad de Cartagena  Colombia
    Profesor adjunto diplomado
    Universidad de Cartagena Colombia
    Jun 2019
    Docente en diplomado de Sistema de Administración del Riesgo de Lavado de Activos y Financiación al Terrorismo
  • Banco Pichincha
    Chief Compliance Officer (CCO)
    Banco Pichincha
    Nov 2017 - Jul 2019 (1 year 9 months)
    Responsible for the leadership of the Money Laundering and Terrorist Financing Risk Management System (SARLAFT), the Fraud Prevention Risk Management System, and leader of the ethical and anti-corruption line: • I restructured the ML/FT area by implementing measures, controls, and strategies that responded with great accuracy to the risk mitigation model of regulatory entities as a result of the highest historical sanction imposed by the Financial Superintendence of Colombia, in previous administration. In the observation visit of the regulatory body carried out in May 2019, there were no glosses or observations. • Implemented the risk map and segmentation, ensuring the monitoring, individual and consolidated evaluation of the profiles of
  • C
    Compliance and Anti-Corruption Consultant
    CHB Group, LLC
    Oct 2017 - Mar 2021 (3 years 6 months)
    Responsible for the consulting unit of the Money Laundering and Terrorist Financing Risk Management System (SARLAFT), the Risk Management system for fraud prevention, compliance, anti-corruption and anti-narcotics systems: • Designor, executeor implementor projects of medium and high complexity in SARLAFT, Compliance, anti-narcotics and anti-bribery in companies of different sectors of the Colombian economy without glosses or non-conformities on the part of the clients.
  • L
    Profesor adjunto diplomado
    La Sagrada Familia Facultad de Derecho, Universidad Cooperativa de Colombia
    Jun 2017 - Jul 2017 (2 months)
    Docente en diplomado de Sistema de Administración del Riesgo de Lavado de Activos y Financiación al Terrorismo
  • P
    Profesor
    Polit��cnico Grancolombiano
    Jun 2017 - Oct 2017 (5 months)
    Docente en Especialización en gerencia de riesgos y seguros
  • UNODC
    prevention of ML/FT Advisor
    UNODC
    Apr 2017 - Oct 2017 (7 months)
    Responsible for the leadership of the Money Laundering and Terrorist Financing Risk Management System (SARLAFT) for the Americas and the Caribbean: • Designed risk models for the prevention of Money Laundering and the Financing of Terrorism for different sectors in several countries in Latin America and the Caribbean • I trained compliance officers, implementation of risk maps, development and implementation of risk management systems, Data Mining, Text Mining, Social Network Analysis and consultations to public and private databases for the fulfillment of the functions of a compliance officer or auditor. • I prepared cooperation agreements with entities of a similar nature in other countries and with national public or private institutions
  • Universidad Autónoma de Bucaramanga
    Profesor adjunto diplomado
    Universidad Autónoma de Bucaramanga
    Jan 2017 - Oct 2021 (4 years 10 months)
    Docente en diplomado de Sistema de Administración del Riesgo de Lavado de Activos y Financiación al Terrorismo
  • Universidad Icesi
    Profesor adjunto diplomado
    Universidad Icesi
    Jan 2017 - Dec 2021 (5 years)
    Coordinador y docente del diplimado de Sistema de Administración del Riesgo de Lavado de Activos y Financiación al Terrorismo
  • A
    profesor y Consultor
    APTITUDE S A APCONTRA
    Jan 2017 - Current (9 years 5 months)
    Consultor y docente en temas de LAFT, anticorrupción, FATCA y CRS
  • Universidad del Rosario
    Profesor adjunto diplomado
    Universidad del Rosario
    Mar 2015 - Jun 2021 (6 years 4 months)
    Docente en diplomado de Sistema de Administración del Riesgo de Lavado de Activos y Financiación al Terrorismo
  • I
    Profesor
    Institución Educativa San Nicolás
    Jan 2014 - Dec 2021 (8 years)
  • Pontificia Universidad Javeriana
    Profesor adjunto diplomado
    Pontificia Universidad Javeriana
    Jan 2009 - Oct 2021 (12 years 10 months)
    Docente reportes y tipologías de LA/FT
  • Universidad Sergio Arboleda
    Profesor adjunto diplomado
    Universidad Sergio Arboleda
    Jan 2008 - Sep 2022 (14 years 9 months)
    Docente de la asignatura de reportes y tipologías de las organziaciones criminales
Education verified_user 0% verified
  • Á
    Actividades de Gestión Administrativa, Administración y gestión de empresas, general
    Área Formación y Consultores
    Jan 2024 - Mar 2024 (3 months)
  • F
    Docencia de la formación profesional para el empleo
    FORMTEC
    Apr 2023 - Jul 2023 (4 months)
    Skills: Docencia
  • S
    Auditor Interno en ISO 37301:2021
    SGS Academy Colombia
    Jul 2022 - Aug 2022 (2 months)
  • S
    Auditor Interno en ISO 19011:2018
    SGS Academy Colombia
    Jul 2022 - Aug 2022 (2 months)
  • S
    Auditor Interno en ISO 31000:2018
    SGS Academy Colombia
    Jul 2022
  • M
    Auditor interno en ISO 9001:2015
    Metronic
    Nov 2021 - Dec 2021 (2 months)
  • M
    Auditor Interno en ISO 27001:2013
    Metronic
    Nov 2021
  • M
    consultor e investigador en seguridad, Seguridad interior, aplicación de la ley, lucha antiincendios y servicios de prot
    Ministerio de Defensa Superintendencia de Vigilancia y Seguridad Privada
    Aug 2021
  • PECB
    gerente lider iso 31000
    PECB
    Jan 2020 - Dec 2020 (1 year)
  • Florida International University
    fiba amlca, money laundering
    Florida International University
    Jan 2019 - Dec 2019 (1 year)
  • ENEB  Escuela de Negocios Europea de Barcelona
    master en big data, big data
    ENEB Escuela de Negocios Europea de Barcelona
    Jan 2018 - Dec 2019 (2 years)
  • ENEB  Escuela de Negocios Europea de Barcelona
    Especialista en Coaching y PNL, Administración y gestión de empresas, general
    ENEB Escuela de Negocios Europea de Barcelona
    Jan 2018 - Dec 2019 (2 years)
  • ENEB  Escuela de Negocios Europea de Barcelona
    Master of Business Administration - MBA, administración
    ENEB Escuela de Negocios Europea de Barcelona
    Jan 2018 - Dec 2019 (2 years)
  • U
    Maestría, Gestión integral de Riesgos
    Universidad Externado de Colombia. Departamento de
    Jan 2016 - Jan 2023 (7 years 1 month)
    Skills: Análisis financiero
  • ESCUELA DE INTELIGENCIA Y CONTRAINTELIGENCIA
    Maestria, Inteligencia Estrategica
    ESCUELA DE INTELIGENCIA Y CONTRAINTELIGENCIA
    Jan 2014 - Dec 2015 (2 years)
  • Universidad Sergio Arboleda
    Gestion de Riesgos Financieros, Riesgos financieros
    Universidad Sergio Arboleda
    Jan 2006 - Dec 2007 (2 years)
    Skills: Análisis financiero
  • Universidad de la Salle
    Economia
    Universidad de la Salle
    Jan 1997 - Dec 2002 (6 years)
    Skills: Análisis financiero
  • S
    Auditor Interno en ISO 37001:2016
    SGS Academy Colombia