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Has more than 20 years of experience as compliance officer in multinational companies in the banking, financial and extractive industries, with regional responsibilities. She specializes in the implementation of ethics & compliance programs, anti-corruption, money laundering, operational risk and crime prevention models ...
Lawyer from the Universidad de Chile with a master's degree from Stanford University, specialized in corporate governance, business integrity, financial affairs and taxation. He has 25 years of experience in positions of high responsibility in leading entities of the private and public sector, in Chile and abroad ...
Has extensive experience in compliance, internal audit and cost control management in multinational companies in the mining and telecommunications sector. Antonio is distinguished by his experience and practical language, specializing in governance, risk and compliance, as well as the evaluation of ...
OUR SERVICES
Corporate Governance
Review, design and implementation of corporate governance structures
Ethics & compliance
Diagnosis, design and implementation of ethics & compliance programs
Board evaluations
Advice for the evaluation of Board's performance
Data governance
Advice on compliance with personal data protection regulations
Executive education
Preparation, development and delivery of presentations and executive workshops
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Añade aquí tu texto de cabecera
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