Liliana Ortiz Vargas, director specialized in Financial Investigation.
She holds a Law degree from Universidad Santo Tomás. She majored in Criminal Law and Criminological Sciences at Universidad Externado de Colombia. She also studied areas related to financial investigations, the implementation of information technology within the accusatory criminal system, administrative contracting, public procurement, human rights and International Humanitarian Law, tax control, tax liability proceedings, national and international strategies to combat money laundering, terrorism financing, and against the proliferation of weapons of mass destruction.
She has more than 30 years of professional experience during which she held several positions in state entities such as the Office of the Attorney General, the Comptroller’s Office of Bogotá, the Mayor’s Office of Bogotá, and Unidad de Información y Análisis Financiero (UIAF).
Between 1992 and 2010, she worked at the Office of the Attorney General and served as an anti-corruption prosecutor, head of the Unit for Crimes against Public Administration, acting delegate prosecutor to the Superior Court of Bogotá, and acting assistant delegate prosecutor to the Supreme Court of Justice.