Yoab Bitrán
Compliance Director at az. · Albagli Zaliasnik
ChileCompliance, RegulatorySpanish, English, Portuguese, Hebrew
نبذة
Compliance Director at az. with more than 15 years’ experience advising companies on the design, implementation and improvement of compliance programs and on corporate culture and ethical leadership. He is Academic Director of the Latin America Compliance Diploma at Thomson Reuters and co-author of the book “Compliance: Why and For What. Keys to Its Management.”
مجالات الممارسة
ComplianceRegulatoryCorporate GovernanceInvestigationsTraining & Education
المكتب
الخبرات
Compliance program design & implementationAnti-corruption & compliance investigationsCorporate culture change & ethicsCompliance training and educationRegulatory compliance
المؤهلات العلمية
- LL.M, Boston University (2012)
- Master’s in Business Criminal Law, University of Chile (2009)
- Law, University of Chile (2006)
اللغات
SpanishEnglishPortugueseHebrew