The anti-fraud management trident

Martha has more over 25 years of experience in the financial sector, and has stood out for her leadership and specialization in fraud management and prevention, risk and regulatory compliance, particularly in the context of digital transformation. Previously, she held the position of CISO at Grupo BBVA Colombia, where she honed her skills in these fields and acquired in-depth knowledge in payment systems and operational processes.
She is a speaker at high-level events, contributing with best practices in international forums. Currently, she is in charge of the course " Payment Systems" in the Fraud Prevention Advanced Course at Universidad Rey Juan Carlos in Spain. As a consultant, she focuses on aligning strategy, processes and human resources to combat financial crime and promote success in fraud management.
She has had the honor of being a principal member in Security Committees of important organizations such as VISA, the Colombian Banking Association and CELAES.

• Certifications and Studies:
  Business Administrator
• Certified in ISO 22301 "Business Continuity Management".
• Certified Chief Information Security Officer V1, EC Council.
• Cybersecurity & FinTech Summer Course at Universidad Rey Juan Carlos de Aranjuez - Spain.
• Computer Forensics and Financial Malware Analysis Training.
• IT Governance, COBIT 5 and SOAC training workshop.