Diana - Especialista en Cumplimiento y Ética Corporativa con experiencia regional en América Central y El Salvador

Amplia experiencia en diseño e implementación de programas de cumplimiento, gestión de riesgos y ética empresarial.

Capacidad para desarrollar modelos de riesgo, realizar investigaciones y gestionar riesgos legales y operacionales.

Experiencia en liderar programas de formación virtual y presencial en cumplimiento, ética y riesgos para equipos multinacionales.

Habilidad para investigar y resolver denuncias de fraude, ética y cumplimiento en entornos complejos.

Diseño e implementación de controles AML y KYC, asegurando la detección y reporte efectivo de actividades sospechosas.

Led the Corporate Integrity and Ethics Program.. Implemented AML, anti-corruption, anti-bribery, third-party, competition, and donation policies.. Designed ethics reporting matrices, investigation protocols, and ethics committee procedures.. Delivered compliance and ethics training to more than 1,000 employees.. Active member of the Ethics Committee and AMCHAM El Salvador Compliance Committee.

Coordinated compliance across 10 countries in Central America and the Caribbean.. Standardized AML, anti-corruption, and ethics policies regionally.. Led virtual training programs and cross-border investigations.

Oversaw compliance for more than 15,000 employees across five countries.. Conducted internal investigations involving fraud, ethics violations, and employee complaints.. Implemented AML/KYC/KYE policies and anonymous whistleblowing channels.

Designed AML controls and reporting frameworks for the pharmaceutical sector.. Conducted suspicious activity investigations and coordinated with legal and finance teams.

Developed operational risk models based on Basel II and III.. Trained Board members on governance and risk management.

Prepared corporate governance reports and legal risk monitoring tools.. Supported regulatory reporting and reputational risk controls.