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).