Erika Juliett Garcia Suarez

Implementation of the General Data Protection Regulation (GDPR) Quality administrator of the sales and marketing database Planning and support for domestic and international fairs

Create Business opportunities increasing the number of potential national and international customers.

Managing the Bank Risk Management System in the Compliance Department for AML/CTF including the design, modification and implementation of correspondent banking top management reporting processes (KYC/CDD) Lead the planning and execution of U.S Regulation FATCA project, including strategic plan design and implementation, and alignment between the current policies, processes and procedures of the Bank.

Design the proposal for the annual census Bogota real estate quality management project 2010. It involved the formulation, redefinition and evaluation of processes and procedures.

Formulate the implementation plan to reform the organizational design of the Colombian Government pension and social security contributions.

Organizational leadership Strategic management Marketing Managing cultural diversity