CI
Christie Ippisch
Progreso
Corporate Compliance Officer
Description
WORK EXPERIENCE:
Progress:
Ethics and Corporate Compliance Officer (March 2009 to date)
Coordinator of the COVEC-Progreso Committee (Ethics and Compliance Committee) (2009 to date)
Member of the Risk and Compliance Committee (Feb 2005 to date)
Finance Committee Advisor (Feb. 2005 to 2015)
Citibank, N.A.:
Director of Financial Institutions and Public Sector (March 98 to Dec 2003)
Corporate Treasurer (April 95 to Feb 98)
Money Market Trader (August 94 to April 95)
Banco de Occidente, S.A.
Deputy Investment Manager (April 92 to July 94)
Hampton Bank
Administrative Officer (July 91 to April 92)
Price Waterhouse (Cordón, Parra y Asociados)
Tainee Tax Department (June 90 to July 91)
STUDIES:
Certification as a Lead Auditor in Compliance Management Systems Processes (2024)
Universidad del Istmo: Diploma in Business Ethics-2018
Bachelor's Degree in Business Administration, Universidad Francisco MarroquÃn
Bachelor of Science and Letters, American School of Guatemala (1986)
Focus: Compliance, Ethical, Legal and Sustainable Program 2018
Diploma in ISO37001: Anti-Bribery Management Systems-2017
Citibank: Entering the Citi, intensive training for one year and face-to-face at Citibank NA Mexico, modules on corporate finance, accounting, treasury, macroeconomics and financial analysis. (1995) and Treasury University, (1996-1997)
Other Activities:
Professor of Corporate Compliance, Universidad Francisco MarroquÃn, Faculty of Law
(2024-2025)
American School Board of Trustees: Principal (August 2010 to January 2018)
American College Board of Trustees-Treasurer (August 2010 to August 2016)
Coordinator of the American School Trustees Committee (August 2015 to January 2018)
Coordinator of the Finance Committee of the American School (August 2011 to August 2016)
Member of the Finance Committee of the Valle Educational Group (2010 to 2016)
Director and Treasurer of the Ayuvi Foundation (Paediatric Oncology Unit) (from 2004 to 2008)
Chargement