Fredy Guerra

He has led the implementation of international regulatory systems in national and multinational companies, consolidating his position as a benchmark in corporate compliance.

He has extensive experience advising companies from different sectors on matters of business ethics, prevention of money laundering and corporate crime, as well as in the implementation and auditing of international ISO standards in Compliance. He has held positions of high responsibility as corporate compliance and legal manager, promoting certification processes under standards such as ISO 37301:2021 and ISO 37001:2016.

He is a regular speaker at specialised forums and author of publications on risk management, whistleblowing channels and crime prevention in media such as Iberian Lawyer. His academic background is diverse and international, with postgraduate studies and master's degrees in compliance, finance, corporate law and sustainability at prestigious institutions in Europe and Latin America.

Currently, he represents Peru before ISO/TC 309 in Governance for Organisations and chairs the national technical commission in charge of drafting the Peruvian Technical Standard (NTP) on Compliance systems in free competition.

Representative Matters

• Partner of ONTIER's Compliance area, promoting the creation of the Global Compliance Programme in accordance with the ISO 37301 standard for all the firm's offices.
• Corporate Manager of Ethics, Risks and Compliance of COSAPI S.A. and its business group, achieving the ISO 37301:2021 certification, being the first construction company in Latin America and one of the first 20 companies worldwide to be certified under this standard.
• Head of Compliance at INTEDYA, leading ISO 37001:2016 implementation and auditing processes in more than 50 public and private organisations in Peru.

Academic Background

• Master in Business Administration - MBA, Universidad ESAN (2024)
• Master's Degree in Regulatory Compliance, Universidad Castilla-La Mancha (2019)
• Master in Finance and Corporate Law, Universidad ESAN (2014)
• Lawyer, Universidad de San Martín de Porres (2010)
• Postgraduate studies at the University of Palermo, University of Cambridge, Florida International University, IE Business School and University of Alcalá.

Other Activities and Professional Affiliations

• Chairman of the Technical Committee of the NTP - Free Competition Compliance Management System.
• Member of the Board of Directors of the World Compliance Association
• Member of the Advisory Board of the Peruvian Institute of Compliance.
• Representative of Peru to ISO/TC 309 /WG2 (Antibribery Management System - ISO 37001)
• Representative of Peru to ISO/WD 37007 (Corporate Governance - Guidelines for Efficiency Measurement)
• Member of the Legal Risk and Compliance Advisory Committee - Lima Bar Association.
• Member of the Compliance and Integrity, Antitrust, ESG and SME Commissions - World Compliance Association.
• Member of the CTN of Quality Management Systems to Promote Integrity - INACAL

Publications

• Compliance Implementation Guide for SMEs