Liliana is a Partner in the Corporate (Compliance) Practice.She has more than 17 years of international experience advising domestic and multinational companies on the design, implementation, assessment, and enhancement of Compliance Programs, with a particular focus on corruption risks, money laundering, terrorist financing, and corporate crimes (white-collar crime).She has led projects involving comprehensive compliance risk management, third-party due diligence, whistleblowing systems, internal investigations, and responses to regulatory contingencies for companies in the mining, hydrocarbons, automotive, metalworking, telecommunications, and services sectors, among others.She actively participates in the training of compliance officers, board members, and senior executives, which allows her to bring a practical, preventive approach aligned with international best practices.Lead Auditor in the implementation of ISO 37001 Anti-Bribery Management Systems
Internal Auditor in ISO 37001 Anti-Bribery Management Systems