William Andrés Castellanos Sarmiento GERENTE DE RIESGOS, COMPLIANCE Y BLANQUEO

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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.

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

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.

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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

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Gerente de Riesgos y Gobierno Corporativo

Risk Consulting Global Group

Sep 2020 - Mar 2021 (7 months)

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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

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.

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

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

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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.

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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

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Profesor

Polit��cnico Grancolombiano

Jun 2017 - Oct 2017 (5 months)

Docente en Especialización en gerencia de riesgos y seguros

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

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

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

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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

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

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Profesor

Institución Educativa San Nicolás

Jan 2014 - Dec 2021 (8 years)

Profesor adjunto diplomado

Pontificia Universidad Javeriana

Jan 2009 - Oct 2021 (12 years 10 months)

Docente reportes y tipologías de LA/FT

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

William Andrés Castellanos Sarmiento

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