andres diaz , cpp
Senior Consultant on Anti-illicit Trade (AIT) and Anti-counterfeiting (ACF) - Americas at AIT Enforcement
anti-counterfeiting | anti-illicit trade | brand protection | enterprise security risk management | america
international senior consultant anti-illicit trade ( ait ) , anti-counterfeiting ( acf ) , enterprise security risk management ( esrm ) , fraud investigation america . exceptional track record driving investigation firm security team high-risk country protect market share , corporate reputation , asset criminal activity . strong problem solver deep orientation result recognized constructing trust solid human relation government official , manager , report , peer , also , ethic , creative & entrepreneurial mindset , constant delivery extra-mile . former head corporate security latin america syngenta group , led public-private collaboration seize 5.000 metric ton illegal pesticide illegal seed ( worth $ 750 million ) , took 56 illegal laboratory trained 6.500 law enforcement authority fight illicit product . substantially enhanced protection syngenta ’ market share industry ’ reputation across latin america . permanent collaborator crop life latin america several year , builder relationship foundation , among , u.s . intellectual property right coordination center ( ipr center ) syngenta , also , invited speaker 30 global regional intellectual property brand protection conference . previous syngenta group , anti-illicit trade manager british american tobacco , carrying complex transnational investigation contraband accountable supply chain security & integrity . security manager hospitality industry ( developing great customer service skill ) , security team leader phillip morris international , seasonal security escort bill gate military instructor & leader colombian marine . graduated honor ( top class - awarded 8 medal ) marine , holder specialist security management degree , certified protection professional ( cpp ) american society industrial security ( asis ) , holder anti-counterfeiting brand protection certificate michigan state university ’ a-capp center , ctpat ( basc ) audit , trained leadership ( ldr-1 ) u.s. department defense ’ western hemisphere institute security cooperation .
AIT Enforcement
https://www.linkedin.com/company/ait-enforcement
Washington D.C.
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Senior Consultant on Anti-illicit Trade (AIT) and Anti-counterfeiting (ACF) - Americas
Investigation and Corporate Security
https://www.linkedin.com/company/investigationcs
Bogotá, Capital District, Colombia
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Senior Consultant on Investigations and Enterprise Security Risk Management - Americas
Syngenta
https://www.linkedin.com/company/syngenta
Panama
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Head Corporate Security - LATAM
Syngenta
https://www.linkedin.com/company/syngenta
Panamá
https://media-exp1.licdn.com/dms/image/C4E0BAQFeiVvkDTsZAw/company-logo_100_100/0/1625502898377?e=1655942400&v=beta&t=7rl8a6ivTKaSRUcA3ephfgPOQmtqXQq25l48HWtdsCQ
Latin America North Security Manager
Syngenta
https://www.linkedin.com/company/syngenta
Colombia
https://media-exp1.licdn.com/dms/image/C4E0BAQFeiVvkDTsZAw/company-logo_100_100/0/1625502898377?e=1655942400&v=beta&t=7rl8a6ivTKaSRUcA3ephfgPOQmtqXQq25l48HWtdsCQ
Andean Region Security Manager
British American Tobacco
https://www.linkedin.com/company/british-american-tobacco
Colombia
https://media-exp1.licdn.com/dms/image/C4E0BAQHWAlqYG9NN2w/company-logo_100_100/0/1584541220972?e=1655942400&v=beta&t=52SkgDPUiHFrolczhjO7b5lM9tXg7LAYmnKprm25FNI
Anti-illicit Trade Manager
British American Tobacco
https://www.linkedin.com/company/british-american-tobacco
Colombia
https://media-exp1.licdn.com/dms/image/C4E0BAQHWAlqYG9NN2w/company-logo_100_100/0/1584541220972?e=1655942400&v=beta&t=52SkgDPUiHFrolczhjO7b5lM9tXg7LAYmnKprm25FNI
Security and AIT Coordinator
Club El Nogal
https://www.linkedin.com/company/club-el-nogal
Colombia
https://media-exp1.licdn.com/dms/image/C4D0BAQH2upfz57Ding/company-logo_100_100/0/1623260244528?e=1655942400&v=beta&t=f2D3MDkRcOgmFRQDDx14wypro-AbZTQoGtuSmDsaVDM
Security Manager
Hoteles Royal S.A.
https://www.linkedin.com/company/hoteles-royal-s-a-
Colombia
https://media-exp1.licdn.com/dms/image/C560BAQGnTwtxjVkiyw/company-logo_100_100/0/1519878398749?e=1655942400&v=beta&t=pDo_F8-19VUOx0UbUgnvq4CZf5a02aweobuy__rDI84
Security Manager
Philip Morris International
https://www.linkedin.com/company/insidepmi
Colombia
https://media-exp1.licdn.com/dms/image/C4D0BAQFmmr_toGxPSA/company-logo_100_100/0/1627567669955?e=1655942400&v=beta&t=4U6gu6Gjsz79WXDeGeKxrIa53RfCtTS14tlD-P3dyjo
Team Leader
Security Specialization
Security Management
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Universidad Militar Nueva Granada
https://www.linkedin.com/school/universidad-militar-nueva-granada/
Bachelor's degree
Military Sciences Professional
Military Applied Sciences
Escuela Naval 'Almirante Padilla'
https://www.linkedin.com/school/escuela-naval-'almirante-padilla'/
Michigan State University
Anti-counterfeiting and Brand Protection Professional Certificate
ASIS International
www.asisonline.org
18613
Certified Protection Professional (CPP)
https://www.asisonline.org/Certification/Board-Certifications/CPP/Pages/default.aspx
BASC
www.wbasco.org
International Auditor BASC (C-TPAT)
http://www.wbasco.org/index-eng.htm
Hemispheric Institute for Security Cooperation
www.benning.army.mil
Leadership (Leader 1)
http://www.benning.army.mil/tenant/whinsec/
Armada Nacional de Colombia
Military Science Professional
Universidad Militar Nueva Granada
Security Specialist
i2, Inc.
i2 Tool (Intelligence)
Alfredo Lizano Segura
      
          



            
              
        
              
  

    
        Andres alway was my go-to security manager. Whenever I needed support with trade compliance matters I was make sure to reach out to him, as he is the best at it. He always collaborated with our global team for the four years that we worked at Syngenta together and on top of being a great regional manager, he is also a very proactive and easy going person. I definitely recommend Andres to any job, he will be an asset to your company.  Abel Gomez
      
          



            
              
        
              
  

    
        Andres ha liderado y tiene excelente experiencia regional relacionada con la protección de marcas contra la adulteración y falsificación. Su perfil  es disruptivo y transformacional  con resultados muy positivos en una organizacion 
Liked by Andres Diaz, CPP
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Felicitamos a todas las instituciones de #Panama que han firmado el documento para la constitución de un Equipo Multidisciplinar Especializado en…
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¿Cuál es el impacto social, ambiental y económico del comercio ilegal de agroquímicos en América Latina? ¿Cuáles son las principales modalidades de…
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Another sobering report on the volumes of counterfeit goods targeting the EU market, but also with some great case studies of enforcement actions…
Intellectual Property Magazine
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SSR Personnel inc. Executive Profiles - Discussion & Jobs
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