Master Universitario en Derecho Penal Económico (Derecho penal)
2022
-
2023
Universidad San Jorge
Curso Universitario en Gestión contra el Soborno. ISO 37001 (Sistema de Gestión.)
2018
-
2019
Intedya
Experto Internacional en Sistemas de Gestión Anti-Soborno ISO 37001 (Compliance)
2017
-
2018
INTEDYA
Management Systems Anti-Bribery. ISO 37001 requirements (Elearning)
2016
-
2017
INTEDYA
EXPERTO EN SISTEMAS DE GESTIÓN DE CALIDAD ISO 9001:2015 (Sistema de Gestion de Calidad)
2016
-
2016
Universidad Nororiental Gran Mariscal de Ayacucho
Especialista en Derecho Procesal Civil (Derecho)
2010
-
2013
UCAB - Universidad Católica Andrés Bello
Diplomatura (Derecho)
2009
-
2009
Universidad Nororiental Gran Mariscal de Ayacucho
Abogado (Derecho)
2002
-
2007
INTEDYA
Luis Montes Summary
Luis Montes, based in Quito, Pichincha, EC, is currently a CEO at BCComply (Business Continuity & Compliance). Luis Montes brings experience from previous roles at CCVE and WORLD COMPLIANCE ASSOCIATION. Luis Montes holds a 2022 - 2023 Master Universitario en Derecho Penal Económico in Derecho penal @ Universidad Internacional de La Rioja. Luis Montes has 5 emails on RocketReach.
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