Jorge Ropero
Socio Servicios Forenses at PwC Colombia | Bogota, D.C., Capital District, Colombia
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Socio Servicios Forenses at PwC Colombia in July 2023 to Present
Director Servicios Forenses at PwC Colombia in July 2021 to July 2023
Gerente Líder de Servicios Forenses at PwC Colombia in January 2020 to July 2021
Forensic Services Manager at PwC Colombia in January 2016 to January 2020
Unidad Corporativa de Ética y Cumplimiento at Ecopetrol S.A. in September 2010 to November 2015
Senior Enterprise Risk Services ERS at Deloitte in September 2007 to August 2010
Auditoría Interna at BBVA in June 2005 to December 2007
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Universidad Externado de Colombia, Especialista en Control Gerencial Corporativo, November 2026
Universidad Externado de Colombia, Profesional en Finanzas y relaciones Internacionales, November 2026
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Líneas de tiempo
Influencia estratégica
Global compliance
Comunicación escrita
Compliance investigations
Resolución de conflictos
Relaciones públicas
Dirección y desarrollo de equipos de trabajo
Innovación digital
Analítica de datos
Liderazgo
Auditorías internas
Risk Management
Internal Audit
Análisis financiero
Internal Controls
Risk Assessment
Compliance
Financial Analysis
Anti Money Laundering
Corruption
Corporate Fraud
Fraud Detection
Bribery
FCPA
SOX Compliancy
Internal Investigations
Whistleblower
UK Bribery Act
Code of Conduct
Code of Ethics
Oil & Gas Industry
healthcare fraud
COSO ERM
SARLAFT
Investigaciones de fraude
Diligencia debida
Investigaciones internas
Investigaciones de fraude corporativo
Ley de prácticas de corrupción en el exterior (FCPA)
Diagnostico de programas anticorrupción
Diseño de sistemas de control
Estrategia empresarial
Planificación estratégica
Liderazgo de equipos
Gestión de proyectos
Dirección
Cumplimiento de normativas
Gobierno corporativo
Desarrollo de políticas y procedimientos
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Discover more about PwC ColombiaWhat is Jorge Ropero email address?
Email Jorge Ropero at [email protected] and [email protected]. This email is the most updated Jorge Ropero's email found in 2026.
How to contact Jorge Ropero?
To contact Jorge Ropero send an email to [email protected] or [email protected]. (updated on May 22, 2024)
What company does Jorge Ropero work for?
Jorge Ropero works for PwC Colombia
What is Jorge Ropero's role at PwC Colombia?
Jorge Ropero is Socio Servicios Forenses
What is Jorge Ropero's Phone Number?
Jorge Ropero's phone (**) *** *** 329
What industry does Jorge Ropero work in?
Jorge Ropero works in the Research industry.
Jorge Ropero Email Addresses
Jorge Ropero Phone Numbers
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