Iver Araya

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.