{"id":37768,"date":"2019-02-28T21:05:24","date_gmt":"2019-02-28T21:05:24","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?page_id=37768"},"modified":"2025-09-25T15:14:59","modified_gmt":"2025-09-25T20:14:59","slug":"director-of-delegate-office-on-financial-crimes","status":"publish","type":"page","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-delegate-office-on-financial-crimes\/","title":{"rendered":"Director of the Delegate Office on Criminal Finances"},"content":{"rendered":"<div id=\"tdi_1\" class=\"tdc-row\"><div class=\"vc_row tdi_2  wpb_row td-pb-row\" >\n<style scoped>\n\n\/* custom css *\/\n.tdi_2,\r\n                .tdi_2 .tdc-columns{\r\n                    min-height: 0;\r\n                }.tdi_2,\r\n\t\t\t\t.tdi_2 .tdc-columns{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_2 .tdc-columns{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}\n<\/style><div class=\"vc_column tdi_4  wpb_column vc_column_container tdc-column 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13px;\r\n                }.tdi_11 ul{\r\n\t\t\t\t\ttext-align: left;\r\n\t\t\t\t\tjustify-content: flex-start;\r\n\t\t\t\t}\n<\/style><div class=\"td-block-title-wrap\"><h4 class=\"block-title td-block-title\"><span class=\"td-pulldown-size\">STAFF<\/span><\/h4><\/div><div id=tdi_11 class=\"td_block_inner td-fix-index\"><div class=\"menu-fiscal-general-container\"><ul id=\"menu-fiscal-general\" class=\"menu\"><li id=\"menu-item-37894\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-37894\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/el-fiscal\/\">Attorney General<\/a><\/li>\n<li id=\"menu-item-38475\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38475\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/coordinator-of-the-delegate-prosecutors-unit-to-the-supreme-court-of-justice\/\">Coordinator of the Delegate Prosecutors\u2019 Unit to the Supreme Court of Justice<\/a><\/li>\n<li id=\"menu-item-37614\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-37614\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/executive-director\/\">Executive Director<\/a><\/li>\n<li id=\"menu-item-38482\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38482\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-policies-and-strategy\/\">Director of Policies and Strategy Office<\/a><\/li>\n<li id=\"menu-item-38489\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38489\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-planning-and-development\/\">Director- Office of Planning and Development<\/a><\/li>\n<li id=\"menu-item-38494\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38494\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-legal-affairs\/\">Director \u2013 Office of Legal Affairs<\/a><\/li>\n<li id=\"menu-item-38497\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38497\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-communications\/\">Director \u2013 Office of Communications<\/a><\/li>\n<li id=\"menu-item-38505\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38505\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-international-affairs\/\">Director-Office of International Affairs<\/a><\/li>\n<li id=\"menu-item-38515\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38515\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-internal-control\/\">Director- Office of Internal Control<\/a><\/li>\n<li id=\"menu-item-38522\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38522\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-office-of-disciplinary-control\/\">Director- Office of Disciplinary Control<\/a><\/li>\n<li id=\"menu-item-38526\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38526\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-the-technical-investigative-corps\/\">Director of the Technical Investigative Corps (CTI)<\/a><\/li>\n<li id=\"menu-item-38530\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38530\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-protection-and-assistance-office\/\">Director of Protection and Assistance Office<\/a><\/li>\n<li id=\"menu-item-38531\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38531\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-of-higher-studies-office\/\">Director of Higher Studies Office<\/a><\/li>\n<li id=\"menu-item-38540\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-38540\"><a href=\"https:\/\/www.fiscalia.gov.co\/colombia\/en\/staff\/director-special-unit-on-investigations\/\">Director of the Special Investigation Unit<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"vc_column tdi_13  wpb_column vc_column_container tdc-column td-pb-span6\">\n<style scoped>\n\n\/* custom css *\/\n.tdi_13{\r\n                    vertical-align: baseline;\r\n                }.tdi_13 > .wpb_wrapper,\r\n\t\t\t\t.tdi_13 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    display: block;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper > .tdc-elements{\r\n\t\t\t\t    width: 100%;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper > .vc_row_inner{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t}.tdi_13 > .wpb_wrapper{\r\n\t\t\t\t    width: auto;\r\n\t\t\t\t    height: auto;\r\n\t\t\t\t}\n<\/style><div class=\"wpb_wrapper\">[vc_column_text]<strong>Aura Liliana Trujillo Rojas, Director of the Delegate Office on Criminal Finances<\/strong>\r\n\r\nShe is a public accountant from <em>Universidad Libre de Colombia<\/em>. She majored in international tax auditing at <em>Universidad Externado de Colombia<\/em>.\r\n\r\nAs part of her broad experience, she worked in national and international institutions.\r\n\r\nShe has served as leader of the transparency team at the <em>Instituto Colombiano de Bienestar Familiar -ICBF<\/em>\u00a0(Colombian Institute of Family Welfare) advisor and coordinator on forensic audit issues at the Transparency Secretariat of the Presidency of the Republic, forensic accountant in ATSG Corporation INL in El Salvador and National Center for State Courts in El Salvador; She was part of the so-called\u00a0 <em>Misi\u00f3n de Apoyo contra la Corrupci\u00f3n y la Impunidad en Honduras-MACCIH<\/em>\u00a0(Mission to Support the Fight against Corruption and Impunity in Honduras)\u2013 OAS, and <em>Comisi\u00f3n Internacional contra la Impunidad en Guatemala<\/em>\u00a0\u2013 CICIG (International Commission against Impunity in Guatemala) and accountant consultant to CTI at the Office of the Attorney General.\r\n\r\nShe has been a professor of forensic accounting and financial investigation techniques at <em>Universidad Externado de Colombia<\/em>\u00a0for undergraduate and postgraduate programs.\r\n\r\nLikewise, she has been a lecturer on money laundering, terrorism financing, fraud, optimization of internal control and public corruption, among other topics at <em>Universidad El Rosario<\/em>\u00a0and <em>Sergio Arboleda<\/em>, <em>Colegio de Estudios Superiores de Administraci\u00f3n<\/em>\u00a0(CESA), Quality Trading Colombia, International Criminal Investigation and Training Program (ICITAP) of the United States Department of Justice, <em>Tribunal Supremo Electoral<\/em>\u00a0in Mexico (Supreme Court) and in other countries such as El Salvador, Guatemala, Venezuela, the Dominican Republic and Ecuador.[\/vc_column_text]<\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"[vc_single_image image=\"41903\" img_size=\"full\"] STAFFAttorney General Coordinator of the Delegate Prosecutors\u2019 Unit to the Supreme Court of Justice Executive Director Director of Policies and Strategy Office Director- Office of Planning and Development Director \u2013 Office of Legal Affairs Director \u2013 Office of Communications Director-Office of International Affairs Director- Office of Internal Control Director- Office of Disciplinary [...]","protected":false},"author":2,"featured_media":0,"parent":8564,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-37768","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/37768"}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=37768"}],"version-history":[{"count":20,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/37768\/revisions"}],"predecessor-version":[{"id":44413,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/37768\/revisions\/44413"}],"up":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/pages\/8564"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=37768"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}