
Juan S. Vesga
Compliance Practice Associate
juan.vesga@olartemoure.com
/juanvesga
Areas of Practice
Background
M.Sc. International Marketing Management (2020),
B.Sc. Business Administration (2013).
Languages
Spanish and English.
His professional career began in the area of risk and quality in the insurance sector in Colombia, where he developed his career in various positions in different companies. This experience allowed him to consolidate his knowledge in the prevention of Money Laundering and Corruption, as well as in the management and monitoring of risk systems in these areas. In addition, he strengthened his data analysis skills using tools such as Excel and Power BI.
Currently, at OlarteMoure, he is part of the Compliance area, where he is in charge of the implementation of risk systems, the execution of due diligences for different sectors and the monitoring of key compliance issues.
Areas of Practice
Risk systems, Due Diligence, Compliance.
Background
M.Sc. International Marketing Management (2020),
B.Sc. Business Administration (2013).
Languages
Spanish and English.