Juan
Ronderos
Juan G. Ronderoshas served as the Sanctions Officer for the Inter-American Development Bank Group since October 2010. He acts as the first instance of the two-tier Sanctions System of the IDB Group and is in charge of imposing sanctions to corporations and individuals found to have engaged in Prohibited Practices according to the IDB Group’s Sanctions Procedures.
Prior to joining the IDB Group, Mr. Ronderos was the Regional Team Leader for the Latin America and the Caribbean investigative team at the World Bank’s Integrity Vice Presidency (INT), which he joined in 2003. Mr. Ronderos was also part of INT’s South Asia investigative team where he conducted investigations in countries such as India, Bangladesh and Cambodia.
Before joining the Multilateral Development Banks, Mr. Ronderos worked for KPMG Forensics in Canada and in the United States, where he held the level of director.
Mr. Ronderos’ career started in the early nineties in Colombia where he held different law enforcement posts, ranging from front line investigations to commanding a special anti-money laundering investigative task force. Later, Mr. Ronderos worked in academia as Assistant Director for the Nathanson Center for the Study of Organized Crime and Corruption (today called the Nathanson Centre on Transnational Human Rights, Crime and Security) at Osgoode Hall Law School in Canada (Osgoode Hall). Mr. Ronderos has a law degree from Universidad de los Andes in Colombia, a Specialization in Taxation from the same university, and an LL.M from Osgoode Hall.