À propos
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.”
Domaines d’expertise
ComplianceRegulatoryCorporate GovernanceInvestigationsTraining & Education
Bureau
Expertise
Compliance program design & implementationAnti-corruption & compliance investigationsCorporate culture change & ethicsCompliance training and educationRegulatory compliance
Formation
- LL.M, Boston University (2012)
- Master’s in Business Criminal Law, University of Chile (2009)
- Law, University of Chile (2006)
Langues
SpanishEnglishPortugueseHebrew