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Alma Balcazar

Education

Diploma Degree in Managerial Excellence 

Postgraduate studies in Corporate Law 

Bachelor of Laws - LLB 

Law Degree, Universidad Intercontinental Mexico

Latin American Health Care Compliance Certificate (University of Miami) 

Experience

Development of corporate integrity and compliance programs for domestic and multinational companies.

Foundation partner of GRCompliance SAS - firm with broad consultant services on ethics and compliances programmes focusing on anticorruption and counter-money laundering fields.

10 years at Transparency International.

Location

Colombia

Sample clients

DuPont, Mercedes-Daimler, Farmatodo, Yasaki Ciemel, Chevrolet-Continautos and National Business Associations such as ANDI of Colombia, Omnilife Colombia.

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