Leader and expert in Emerging Markets/Latin America focused in Forensic Investigations, Compliance/ISO 37301 and ISO 37001, Anti-Bribery Management Systems - advising body members, organizations (private/SMEs and public) to train, adopt, implement and audit the international standard certification.  ISO 37001, International Certified Trainer, Lead Implementer, Lead Auditor. Co-Founder and President of the Mexican Professional Association in Ethics and Compliance (www.ampec.org). Founder and Academic Coordinator, with partnership of Legal, Ethics & Compliance ("LEC") in Mexico, of the first international certification in compliance anti-corruption ("CPC-A"), focused in Latin America, in conjunction with Tecnológico de Monterrey, ITESM. Co-founder of the Grad-Program in “Gestão de Riscos de Fraudes e Compliance” at FIA, USP, São Paulo, Brazil”. Certified as Fraud Examiner by the ACFE and in Artificial Intelligence by Kellogg University (USA).

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