We support organizations in their challenges related to GRC, ESG and Artificial Intelligence.
RISCCO is an independent regional company exclusively dedicated to helping organizations address their challenges in GRC (Governance, Risk & Compliance) and ESG (Environmental, Social and Governance). It is composed of professionals with the knowledge and credibility required to translate highly technical aspects into simple, business-oriented language. With sixteen (16) years of operations, RISCCO’s client portfolio includes private companies and Panamanian state institutions that are leaders in their respective fields.
RISCCO comes from the work «risco» in Portuguese, which means risk.
That’s why RISCCO incorporates two letters “C” in its name.
At RISCCO, we do not express an opinion on the financial statements and we do not provide attestation services. This differentiates us in the way we work and assist our clients. This limits conflicts of interest between the needs of our clients and how and quickly we can help them.
Meet those who lead our strategic vision.
Antonio is responsible for directing services at RISCCO related to information security, risk management, and internal systems auditing.
He has more than twenty-one years of consulting experience in the areas of information security, risk management, business continuity, systems auditing, privacy and data protection, and information technology. Prior to joining RISCCO, Antonio worked as director in charge of the Risk Management Unit at Deloitte Panama, regional information security coordinator at KPMG International, and consulting manager at Price Waterhouse Coopers.
Roberto is responsible for the commercial team in the region related to RISCCO services.
He has more than fifteen years of commercial experience leading sales teams in the financial sector, with consumer banking products and in the renewable energy sector. Prior to joining RISCCO, Roberto worked as Direct Channel Manager at Financiera Cash Solution, Regional Manager for South America at Peimar Latinamerica, Sales Officer at Banco General, Planning, Distribution and Sales Officer at HSBC Bank Panama.
Rubén is responsible for directing the Consulting services in RISCCO, related to information security, technological risk management, internal audit, “Ethical Hacking” and regulatory compliance.
He has twenty years of experience in information security, risk management and systems auditing. He has experience in the execution of “Ethical Hacking” and has participated in multiple projects on the management of the continuity of operations, compliance with regulatory frameworks and forensic expertise. Prior to joining RISCCO, Rubén worked as a Security Manager in the telecommunications sector as well as in the banking and commercial sectors.
Dixie supports strategic consulting projects at RISCCO, with an emphasis on sectoral development, investment promotion and institutional strengthening in public and private organizations.
He has more than 15 years of experience in consulting and management of economic development programs, focusing on the energy, services, tourism and non-profit organizations sectors. She was Executive Director of the Trinidad and Tobago Financial Centre and has led initiatives to attract investment, develop strategic sectors and international cooperation.
Complete the following form and our team will contact you shortly.
