Project Manager (PRINCE2), Shared Services Specialist, Certified Fraud Examiner

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International Consultant specialized in Project Management, internal audit, Business Transformation, Process Improvement, Revenue Assurance, Risk Management, Internal Control, Fraud and Forensics.

Ich biete

Management, Unternehmen, Strategie
  • Shared Service Center
  • Enterprise project management (EPM)
  • Risikomanagement
  • Prozessberatung
  • Projektmanagement
  • Projektmanagement - Audits
  • Projektmanagement - Benchmarking
  • Projektmanagement - Wissensmanagement
  • Auditor
  • Shared Services
Finanzen, Versicherung, Recht
  • Controlling

Projekt‐ & Berufserfahrung

Risk Management Specialist
CGIAR System Organization, Montpellier
11/2018 – offen (5 Monate)

11/2018 – offen


Implementation of Risk Management System for the System Worldwide, Operational Process Improvement, Training and Communication, Stakeholder Management, Project Management, Internal Controls

Eingesetzte Qualifikationen

Controlling, Risikomanagement, Enterprise project management (EPM), Prozessberatung

Project Manager
LEDCOR Group of Companies, Vancouver
9/2017 – 12/2017 (4 Monate)
Bauwirtschaft, Anlagen- und Schiffbau

9/2017 – 12/2017


Feasibility Analysis, Business Case and Definition of Roadmap and Project Plan for the migration of decentralized financial processes to a Shared Services Center to deliver services for over 350 companies in North America. As a multi-industry group of companies, the project required continuous communication with different stakeholders, identification of technology enhancement due to the differences in their IT architecture as well as organizational definitions to support all centers of operations in 4 different time zones

Eingesetzte Qualifikationen

Transformation Management, Shared Service Center

Project Manager
Panasonic, Newark, NJ
8/2016 – 11/2017 (1 Jahr, 4 Monate)
High-Tech- und Elektroindustrie

8/2016 – 11/2017


Identification of improvement opportunities for Finance, HR, IT, Logistics, Risk Management, Marketing and Legal Services in the Shared Services / Business Support functions. Design and implementation of the Customer Interaction Framework including KPIs, Service Partnership Agreements, Account Management measures, roles and responsibilities as well as specific process and technology transformation initiatives in line with the Corporate requirement (Japan) as well as partially integrated business units and different technology platforms for each of the Business Units (Groups).

Eingesetzte Qualifikationen

Transformation Management, Shared Service Center

Project Manager
4/2016 – 7/2016 (4 Monate)
High-Tech- und Elektroindustrie

4/2016 – 7/2016


Feasibility Analysis and identification of improvement opportunities for the Finance Function in the company across its operations in Europe and Africa. Project included re-design of financial processes (FP&A, R2R, P2P, O2C) and the implementation of an accounting Shared Services Center based in Poland for the entire regional operations.

Eingesetzte Qualifikationen

Transformation Management, Shared Service Center

Project Manager
DOS PINOS, Ajajuela
8/2015 – 12/2016 (1 Jahr, 5 Monate)

8/2015 – 12/2016


Business Case, Design and Implementation of a Multi-Tower Shared Services Center (Finance, HR and IT) for the company in Costa Rica and its operations in Central America and the Caribbean.

Eingesetzte Qualifikationen

Transformation Management, Shared Service Center


PRINCE2 Registered Practitioner
Juni 2017

Certified Fraud Examiner
Juni 2008


Finance and Accounting
(Fraud & Forensics)
Jahr: 2014
Ort: Pittsburgh, PA, USA

International Finance
(Professional in Finance and International Relations)
Jahr: 2004
Ort: Bogota, Colombia


MS Office, IDEA, MS Project

Über mich

Ivan is a professional advisor with a background as finance practitioner and advisor, both from the business line, leading FP&A, R2R and P2P Functions, as well as external consultant specialized in Project Management, Shared Services, Internal Audit, Business Transformation, Process Improvement, Internal Controls (1st, 2nd and 3rd lines of defense), Fraud and Forensics.

His experience leading Financial Processes and his Consultancy experience have proved a solid match for the implementation of Shared Service Centers, Business and Finance Transformation, Due Diligence for M&A, Internal Audit / Internal Controls, Risk Management (ERM), compliance (FCPA, UK Bribery Act, SOX) and financial modeling for risk management and valuation.

Along his 16 years of professional experience, Ivan has rendered his services to multinational companies worldwide, leading international projects and multidisciplinary teams (Finance, SCM, HR and IT) in different countries in the Americas, Europe, Africa and Asia.

Ivan has been speaker in different conferences regarding Shared Services Centers Business Transformation, Process Improvement, Internal Control, Forensic Audit, Fraud Prevention and Risk Management. He has also taught in the professional program for Forensic Auditors in Universidad Javeriana (Bogotá, Colombia) and currently acts as thesis juror for the Masters of Risk Management in EAFIT University (Medellin, Colombia).

Ivan is a Registered PRINCE2 Practitioner and a Certified Fraud Examiner.

Persönliche Daten

  • Spanisch (Muttersprache)
  • Englisch (Fließend)
  • Deutsch (Gut)
  • Französisch (Gut)
  • Portugiesisch (Gut)
  • Europäische Union
  • Vereinigte Staaten von Amerika
16 Jahre und 9 Monate (seit 06/2002)
12 Jahre


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