MARÍA DEL PILAR SILVA
is a Zimma Legal Partner for Colombia.
María del Pilar has focused her professional practice with more than 20 years of experience in the financial, solidarity and commercial sector; in the development of Strategic Direction processes, Corporate Governance, customer service strategies, optimization of logistics processes, with an emphasis on the adequate management of resources, benchmarking, generation of action plans and evaluation of results. Experience in Internal Quality Audits, under the ISO 9001 Standard; in analysis of workloads, restructuring of organizations, definition of salary scale, design of profiles and responsibilities. He has led strategic, project, administrative, quality, O&M, customer service, risk management and SARLAFT areas and has extensive experience as a manager, supervisor, project and program coordinator. María del Pilar has the necessary skills to lead and manage implementation projects.
EDUCATION
1994, Business Administrator, Jorge Tadeo Lozano University (Bogotá D.C., Colombia).
1995, International Relations, Jorge Tadeo Lozano University (Bogotá D.C., Colombia).
2009, Senior Management, Pontificia Universidad Javeriana (Bogotá D.C., Colombia).
2009, Comprehensive System for the Prevention and Control of Money Laundering and Terrorism Financing, Pontificia Universidad Javeriana (Bogotá D.C., Colombia).
2015, Risk Management, Universidad de la Sabana (Bogotá D.C., Colombia).
2008, Social balance, success and innovation of solidarity organizations, Pontificia Universidad Javeriana (Bogotá D.C., Colombia).
2008, International Strategic Marketing Program, Universidad de la Sabana (Bogotá D.C., Colombia).
2012, Money Laundering and Terrorist Financing Risk, Asobancaria (Bogotá D.C., Colombia).
2019, Good Government, Fogacoop (Bogotá D.C., Colombia).
2006, 2010, 2013, ISO 9001 Standard and training of ISO quality auditors, Bureau Veritas.
ACTIVE PARTICIPATION
International CRM Summit – CEM – 2009, Practice, Focused Management Colombia, Customer Think.
2009 Forum How to achieve a successful execution of the competitive strategy?
Symnetics – Robert S. Kaplan.
2011, Strategic Management, Leadership and Risk Management Forum
Tantum Strategy & results – Robert Kaplan & David Norton.
2014, 2016, 2018, Pan American Congresses of Risk of Money Laundering and Terrorism Financing, Asobancaria.
2011, World Coaching and Leadership Meeting, International Institute of Leadership & Management World.
2012, Analysis of the Payroll Credit Discount Law, Ascoop.
2018, Risk Management System – SIAR, Fecolfin.
2017, Business Forum Proactive Organizations and Comprehensive Risk Management, Fundequidad.
2012, Cooperative Opinion Day XXVII: Project Seven, Cooperative Colombia.
2011, Management Skills Workshop, Coaching – Talents Team.
2019, International Forum for the Persecution of Assets of Corruption and Conflict of Interest Management, Office of the Attorney General of the Nation.
2020, Financial Discussion, Fecolfin.
PRACTICE AREAS
Corporate Law
Contracts Law
Financial Law
Business Consulting and Management Strategy
Horizontal Property Law
