WHO WE ARE

Our team offers extensive combined experience in Compliance issues

Each certified client has a team composed of an attorney and an auditor, who are in constant communication with those in charge of crime prevention

Susana Sierra – CEO

Business Administrator and MBA, Pontificia Universidad Católica de Chile.

  • Certificate in Business Excellence, Columbia Business School
  • Program Director and Professor of the Diploma in Compliance and Good Corporate Practices, Pontificia Universidad Católica de Chile.
  • Part-Time Professor of ingeniería comercial, Pontificia Universidad Católica de Chile and Universidad de los Andes.
  • Founder and Director of Fundación Independízate.
  • Director of Chile Transparente.
  • Elected Women in Compliance Award, as a “Lifetime achievement for her service to the compliance industry”.
  • Elected World Economic Forum’s Young Global Leader 2020.
  • Co-author of the book Corrupción a la carta.
Ramón Montero – Legal and Compliance Manager

 Lawyer, Pontificia Universidad Católica de Chile. Law & Economics, Master of Laws (LLM), Utrecht University. The Netherlands.

  • Certificate in Business Excellence, Columbia Business School
  • Professor of the Diploma of Compliance and Good Corporate Practices, Pontificia Universidad Católica de Chile.
  • Professor of the Fraud Diploma, Universidad de Chile.
  • He has directed more than a thousand certification processes in Chile and abroad.

Francisco Bilbao – Assistant Legal and Compliance Manager

 Lawyer, University of Chile. Master in Business Law, University of Toronto, Canada.

  • Diploma in Compliance and Best Corporate Practices from the Pontificia Universidad Católica de Chile.
  • He has worked in more than 100 Compliance Program certification processes, both in Chile and abroad.

We are a young and dedicated team who is constantly training

We deeply believe that compliance is the way to establish good practices in companies, through the empowerment of the company’s areas, which take charge of their risks.

Jaime Viveros Garay

Senior Lawyer

  • At BH Compliance since November 2018.
  • Lawyer from the Pontificia Universidad Católica de Chile.
  • Diploma in Economic Criminal Law from the same University.
  • He has experience in more than 100 Certification and Recertification processes of different companies in various industries.

Tomás Undurraga

Senior Lawyer

  • At BH Compliance since August 2016.
  • Lawyer with Minor in Business Law.
  • Degree in Data Protection, Regulatory Frame and Practice Application from the Pontificia Universidad Católica de Chile.
  • Experience as an attorney in the Judicial Defense – Public Prosecutor’s Office of Banco Santander Chile (2013 – 2014).
  • He has participated in more than forty certification and re-certification processes of companies from different industries.
Camila Ortiz Aguilera

Compliance Auditor

  • At BH Compliance since January 2018.
  • Accountant and Auditor from Duoc UC.
  • Diploma in Compliance and Good Corporate Practices from the Pontificia Universidad Católica de Chile.
  • She has participated in more than 130 Certification and Re-Certification processes of companies in various industries.
Bianca Blanco Villamizar

Compliance Auditor

  • At BH Compliance since March 2019.
  • Experience in internal auditing in the area of projects and audit research and in the network of national offices of Banco Mercantil.
  • She has participated in more than 140 certification and re-certification processes of companies in different areas. 
Juan Ignacio Rosales Schaeffer

Junior lawyer

  • At BH Compliance since April 2019.
  • Lawyer from Universidad de los Andes with specialization in Legal English.
  • Diploma in Free Competition from the Pontificia Universidad Católica de Chile.
  • He has experience in more than 100 processes of Certification and Re-Certification of companies in various industries.
José Moreno González

Compliance Auditor

  • At BH Compliance since March 2019.
  • Accountant and Auditor from Universidad Rafael Belloso Chacín.
  • Experience in external auditing (outsourcing) for more than two years, specialization in taxes and analysis of financial statements. 
  • He has participated in more than 100 certification and re-certification processes of companies in different areas. 
Francisca Macchiavello

Junior lawyer

  • At BH Compliance since March 2021.
  • Lawyer from Universidad Adolfo Ibáñez.
  • Experience as a junior lawyer in drafting, filing briefs, lawsuits and requests for protective measures.
  • Assistant professor of Theory of Crime, Legal System and Legal Reasoning at Universidad Adolfo Ibáñez.
  • She has participated in Certification and Recertification processes of companies in different areas.
Milagros Valderrama Rivas

Compliance Auditor

  • At BH Compliance since May 2019.
  • Accountant and Auditor by Universidad del Zulia.
  • Experience for more than nine years in Accounting and Financial Analysis and Reporting, management of prevention and detection of errors and deviations in administrative and accounting procedures and records.
  • She has experience in more than 100 processes of Certification and Re-Certification of companies in various industries.

Lorena Solis

Executive Assistant

  • At BH Compliance since November 2019.
  • Executive Assistant with extensive experience in national and multinational companies, performing executive, administrative and commercial tasks.
  • Currently, responsible for the administrative processes of BH Compliance.
Pamela Ríos

Compliance Auditor

  • At BH Compliance since July 2021.
  • Certified Public Accountant from the University of Santiago de Chile.
  • Experience as assistant professor of Costs I and Costs II, at the School of Chartered Accountants of Santiago and at the University of Santiago.
Tomás Ovalle Valdés

Junior lawyer

  • At BH Compliance since June 2021.
  • Lawyer from Pontificia Universidad Católica de Chile.
  • Previous experience as a lawyer at Montero, Silva & Valdés Abogados, in the area of criminal litigation.
    Previously he was an assistant in the area of Criminal Law at Clínica Jurídica UC.
  • He is currently participating in various processes of Certification and Re-Certification of companies in different areas.

Valentina Pefaur

Marketing assistant

  • At BH Compliance since July 2021.
  • Commercial Engineering student at Universidad de los Andes.
  • Previously she was assistant to Susana Sierra in the Compliance and Sustainability area.

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