Luis Socorro

Head of the UNDP Partnership Global Fund and Health Implementation Investigations Unit

Role
Head of the Undp Partnership Global Fund and Health Implementation Investigations Unit at Undp
Location
New York, NY, US
LinkedIn followers
500 followers

About Luis Socorro

Investigations and compliance expert with over 25 years of experience in positions of increasing complexity and responsibility in the field of anti-fraud/anti-corruption of development projects, staff misconduct, compliance, and ethics, with demonstrated extensive technical knowledge, understanding and proven results in multi-country investigative and compliance operations. Experience in working across practice and disciplinary boundaries and with multiple stakeholders, both in the public and private sectors, in facilitating and building effective collaborative alliances with external partners for results. A lawyer holding a master’s degree in banking and financial law, concurrent master’s degrees in public administration and international tax law, holding relevant professional accreditations, and fluency in English and Spanish.

Experience

  1. Head of the Undp Partnership Global Fund and Health Implementation Investigations Unit

    Undp

    Mar 2014 — Present · NY, US

Education

  • Universidad 'Santa María'

    Doctor of Law - JD, Law

    1985 — 1990

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