EXPERIENCE
Iver has more than 20 years of experience in Compliance and Auditing field. She has worked in national and international companies as Crime Prevention and Compliance Officer. Controller of a Transnational Company and External Auditor of a Big Four, she has advised on issues of Corporate Governance for companies in various industries and Audit Director, in a Certification Entity of Crime Prevention Models, in charge of the processes of Implementation and Certification of models of companies in the financial, industrial, banking, and others. He has also assisted several companies in the process of preparing their compliance programmes related to the regulations of the UAF.
She has experience in the application of local and international laws related to the prevention of crimes such as bribery, money laundering and others (FCPA; UK Bribery Act, Law 20.393, Law 30.424 (Peru)), handling also the local regulations related to the Law of Corporations and the Securities Market.
Previously she worked as Compliance Officer for the Redmegacentro Group of Companies and was Senior Audit Manager at KPMG Chile.
She is part of Women in Compliance (WIC).
EDUCATION
Auditor, Universidad de Valparaíso.
Diploma in Information and Control Systems – Universidad de Valparaíso.
EXPERIENCE
Andrea joined the Compliance area as an auditor. In her professional experience she has worked in public and private organizations, focusing on the evaluation and optimization of administrative processes. In addition, she has carried out internal audit, control and risk management tasks. She has been working externally for HD since May 2024.
EDUCATION
Certified Public Accountant and Auditor, Universidad de Santiago.
Diploma in Internal Audit, Universidad de Santiago.
EXPERIENCE
Nathalia joined the Compliance and Capital Markets areas as an auditor. She has a vast experience in the Compliance area, where she has been an external advisor to HD since October 2024, focused on the identification of risks and controls within the different organizations and the preparation of risk matrices associated with the new Economic Crimes Law.
EDUCATION
Certified Public Accountant and Auditor, Universidad Tecnológica Metropolitana.
Diploma in Internal Audit Management, Universidad de Chile.
Course on Criminal Liability of Legal Entities, Universidad Adolfo Ibáñez.
EXPERIENCE
Moira joined the Compliance team as an accountant. She has experience in the execution of internal investigation projects for companies in different sectors, as well as in the development of crime prevention models.
In the academic field, she is an assistant professor of the Fraud Prevention, Detection and Investigation course at the University of Santiago de Chile. Previously he worked as a Consultant B for FC Advisory.
EDUCATION
Accountant, Universidad de Santiago de Chile, 2023.
CertiProf – Scrum Foundation Professional Certificate SFPC v2020 – (Spanish).