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Hello! I'm Sonia

Expert professional in identification of multi-sector management and corruption risks, valuation of intangibles, financial and administrative management of projects and processes financed with national resources and multilateral banks.

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Sonia Janeth Tequia Correa

PUBLIC ACCOUNTANT

TAX REVIEWER

Phone:

+57 3167496380 - Colombia

+45 50122279 - Denmark

E-mail:

Address:

Cll 57a #57a-60 Bog-Col

Years of experience:

25 years

EXPERIENCIA

EXPERIENCE

  • I work in the line of empirical research applied to corruption in Colombia and Latin America, devising the first Toolbox to identify reprehensible acts that induce corruption,

 

  • Teacher and lecturer on contract and project supervision, public ethics, risks, corruption, intangibles, international accounting standards, land taxes and costs.

 

  • He has participated in the execution team for the implementation of new Public Entities in Colombia: The Truth Commission – Special Jurisdiction for Peace in Colombia and the Agency of the Inspector General of Taxes, Fees and Special Contributions

 

  • The social - legal and social economic in-depth studies in which I have contributed are:

  • Judicial peremption in judicial processes of the civil specialty in Colombia.

  • Public-private investments for the Culture sector

  • Intersectoral risks in the execution of the National Council of Economic and Social Policy (CONPES)

  • I have written articles and contributions to publications:

  • Social and Financial Balance, ITRC Agency, Min. Treasury

  • Approach to intersectoral investments that finance cultural policy in Colombia,

  • Judicial deposit risk map

  • Report to the Congress of the Republic of Colombia, Judicial Administration

  • Study for the implementation of judicial fees

  • The Social Sanction of Corruption, Supported by the Community Leading Change.

APTITUDES

KEY COMPETENCIES

Empathy

Planning

Continuous training

Collaborative work

Investigation

Adaptability

ÁREAS DE PRÁCTICA

PRACTICE AREAS

PROJECTS AND PROCESSES

  • Project execution

  • Process and project control

  • Management of administrative and financial processes

  • Management of fiscal control requirements

  • Knowledge management and public innovation

  • Contract supervisor

  • Financial execution of Conpes Policies

RISK MANAGEMENT

  • Management and corruption risks in contracting

  • Risk map and improvement plans

  • Study of corruption cases

  • Team member for the design of a cellular automaton model for the analysis of corruption.

ACHIEVEMENTS

  • Projects and processes that positively impact vulnerable communities in the regions.

  • Prevention of management and corruption risk.

  • Applied knowledge management model

  • Structuring of IPSAS financial policies

  • Financial deepening studies of public policies in the culture and justice sector in Colombia

CONTACTO
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