Fernando Betancourt Bermeo

Risk management- including strategic Risk, Fraud, law compliance, money laundering and terrorist financing Preventive monitoring SOX Point of contact to Internal and External Auditors Responsible for control design in processes Monitoring over deficiencies Monitoring the quarterly self-assessment Team leader for the following Projects: SAP implementation - Coordination and monitoring of activities performed by internal control team and project team SoD COSO 2013

Lead confidential investigations for misconduct of employees and contractors, evaluate allegations of fraud, abuse and conflict of interest and determine the violation of the law, controls or policy of the Company and its Business Group.

SAP implementation-Compliance Team Leader -BBP analysis:FI-GL-AP-AR, CO, IM, TR, MM,SRM,CLM, SD, PM, PS, HCM,JVA -Design and review the scenarios for unit testing and integration testing to assure the inclusion of identified automatic controls -Risk Analysis over Sap developments -SOD: Risk Identification&mitigating controls for GRC Config -New proposal of R&C Matrix for processes -Risk identification&treatment for final preparation and go live phases -Logs definition

- The Value of a Self-Contained Compliance Program - Conducting Internal Investigations - Fighting Fraud in the Government - FCPA Investigations: Combating Corruption in International Business Conducting Internal Investigations