Simera Professional Key (SPK)

Juan José P

Peru

Lead Certification Auditor for Spain-LATAM

$ 4,700/month

10+ yrs exp

Skills

  • Agile Project Management
  • Audit
  • Business Process Improvement
  • Corporate Finance
  • Human Resources
  • Marketing Management
  • Operations Management
  • Organizational Development
  • Personal Responsibility
  • Product Management
  • Project Management
  • Resource Management
  • Risk Management
  • Strategic Planning
  • Administration
  • Auditor
  • Commercial Strategist
  • Data Protection
  • Digital Project Management
  • Process Improvement Analysis
  • Production Management
  • Property Management
  • Supply Chain Optimization
  • Crisis Management
  • Process Improvement
  • Content Management Systems
  • Project Manager
  • Corporate governance
  • sistemas de gestion
  • Social Project Management
  • Project managment
  • project mnangement
  • Legal Project Management
  • Organizational Policy Development
  • Human Resources Management
  • project managmenet
  • Hybrid Project Managerment
  • Operational Management
  • IT Project Management
  • PMO and Project Management
  • Project managemet
  • Administration Finance
  • Sustainable Resource Management
  • Strategic planing
  • Complex Project Management
  • Corporate Social Responsibility
  • Human Resources and People Management
  • Organisational development
  • - Strategic planning
  • Project Management,
  • Organizational Development (OD)
  • Auditorias
  • Operation Management
  • Process Improvement(SOPs)
  • Operations Management:
  • Ética y Gobierno Corporativo
  • Strategic Account Planning
  • PMO & Project Management
  • Integrated Management Systems
  • Project Management (PMBOK)
  • Business Continuity

Juan José P

Peru

Lead Certification Auditor for Spain-LATAM

$ 4,700 /month

10+ yrs exp

Skills

  • Agile Project Management
  • Audit
  • Business Process Improvement
  • Corporate Finance
  • Human Resources
  • Marketing Management
  • Operations Management
  • Organizational Development
  • Personal Responsibility
  • Product Management
  • Project Management
  • Resource Management
  • Risk Management
  • Strategic Planning
  • Administration
  • Auditor
  • Commercial Strategist
  • Data Protection
  • Digital Project Management
  • Process Improvement Analysis
  • Production Management
  • Property Management
  • Supply Chain Optimization
  • Crisis Management
  • Process Improvement
  • Content Management Systems
  • Project Manager
  • Corporate governance
  • sistemas de gestion
  • Social Project Management
  • Project managment
  • project mnangement
  • Legal Project Management
  • Organizational Policy Development
  • Human Resources Management
  • project managmenet
  • Hybrid Project Managerment
  • Operational Management
  • IT Project Management
  • PMO and Project Management
  • Project managemet
  • Administration Finance
  • Sustainable Resource Management
  • Strategic planing
  • Complex Project Management
  • Corporate Social Responsibility
  • Human Resources and People Management
  • Organisational development
  • - Strategic planning
  • Project Management,
  • Organizational Development (OD)
  • Auditorias
  • Operation Management
  • Process Improvement(SOPs)
  • Operations Management:
  • Ética y Gobierno Corporativo
  • Strategic Account Planning
  • PMO & Project Management
  • Integrated Management Systems
  • Project Management (PMBOK)
  • Business Continuity

Lead Certification Auditor for Spain-LATAM

STAREGISTER
April 2025 - present

Lead Certification Auditor for Spain-LATAM in ISO 37301 Compliance Management System, ISO 37001 Anti-bribery Management System, and UNE 19601 Criminal Compliance Management System.

Technical Expert for Conformity Assessment Audits

SERVICIO DE ACREDITACIÓN ECUATORIANO - SAE
April 2023 - present

Technical Expert for Conformity Assessment Audits.

Technical Expert for Certification Body Audits

INSTITUTO NACIONAL DE CALIDAD – INACAL
April 2019 - present

Technical Expert for Certification Body Audits in ISO 37001 17021-1/9: Private Legal Sector (Conformity Assessment).

Chief Lead Certification Auditor for LATAM

WORLD COMPLIANCE ASSOCIATION
May 2018 - March 2025

Chief Lead Certification Auditor for LATAM in ISO 37301 Compliance Management System and ISO 37001 Anti-bribery Management System.

Manager/Consultant - Lead Auditor - Corporate Legal Advisor - Compliance Officer

VIRTUAL RISK MANAGEMENT S.A.C.
September 2017 - present

Performed compliance audits, internal audit programs, and certification audits for ISO standards. Implemented and integrated risk prevention models or management systems: quality, compliance, health and safety (SST), environment, integral market risks, credit and operational risks, bribery, corruption, fraud, money laundering, terrorist financing, and organized crime; labor-social conflict. Designed and managed operational models: agility and process improvement, KPIs, SLAs, elimination of reprocessing, reduction of response/delivery times/costs/overheads/losses; continuity/contingency/emergency plans, risk matrix-IPERC. Provided strategic planning, commercial, financial, tax, labor, free competition, consumer protection, and real estate legal advice. Managed General Operations and Legal departments. Aligned risk prevention systems. Developed organizational development, training, and performance evaluation.

General Manager, Legal Manager, Operations Auditor, President of SST Committee

ISOLUCIONES INTEGRALES S.A.C. – IL PORTICO S.A.C.
February 2009 - July 2019

Country head for business solutions. Led prospective and commercial strategy for business development, legal, tax, and labor strategy. Served as administrative, financial, and accounting controller. Generated profits for 5 consecutive years of up to US $1.8 MM. Responsible for operations and compliance with SLAs, KPIs, under ISO-COPC standards, risk budget, and collection of proprietary and outsourced portfolios (MIBANCO, Scotiabank, BBVA, Interbank, BCP, Banco Solidario, Financiera QAPAQ, among others). Responsible for BPO programs: offshoring and benchmarking. Evaluated portfolios for purchase and administration. Managed multichannel Contact Center and ensured supply chain management: collections, credit verification for Microfinance-vehicular-mortgage-retail-consumer. Responsible for management audit and training plans. Implemented integrated management system with contingency and business continuity plans; approved company as a supplier. Responsible for integration, simplification, quality, and process improvement: reduced operational costs (labor overheads) by up to 15% to set competitive prices. Risk preventionist for market, operational, fraud, and conflict risks with ZERO contingencies. Collaborated in the conception, implementation, and validation of innovation, automation, and digital transformation projects. President of the Occupational Health and Safety Committee and Board of Owners in a Premium Business Building with over 70,000 m2 of manageable areas, monitored/managed Facility - Property Management risks.

Smart Scores

Role Fit
90