FS
Francisco Sotomayor
Director For Aml Prevention at Superintendencia Financiera De Colombia
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Work Experience
Director For Aml Prevention
Mar 2020 - Present · 4 years and 9 months
Deputy Director For Strategic Analysis
Nov 2018 - Jan 2020 · 1 years and 2 months
Financial Intelligence Unit of Colombia
Deputy Director For Strategic Analysis
Feb 2016 - Oct 2018 · 2 years and 8 months
Company Details
The Financial Superintendence of Colombia arose from the merger of the Banking Superintendency of Colombia into the Superintendency of Securities, as established in article 1 of Decree 4327 of 2005. The entity is a technical body attached to the Ministry of Finance and Public Credit, with legal status, administrative and financial autonomy and equity. Its mission is to preserve public confidence and the stability of the financial system; maintain the integrity, efficiency and transparency of the stock market and other financial assets; and ensure respect for the rights of financial consumers and due service provision.
Year Founded
1923
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Industry
Government Administration
HQ Location
Calle 7 No. 4-49 Bogotá, D.C. La Candelaria, Distrito Capital 111711, CO
Keywords
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