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Simón Arriagada Ardiles
Director
Office(s) :
Santiago
Biography
Commercial engineer, graduated in fraud detection and prevention, with more than 19 years of experience in compliance in companies in the banking sector, financial services (factoring, leasing, stock brokerage, automotive credit), compensation fund, real estate management, automotive industry and consulting. He has led as Manager - Deputy Manager - Compliance Officer (Law N°19.913) and Crime Prevention Officer (Law N°20.393) the creation and implementation of compliance areas, establishing money laundering prevention systems and crime prevention model.
He led the implementation in Chile of the first MonitorPlus transaction monitoring system in a non-banking financial services company, obtaining the international recognition "Monitor Plus Innova 2015".
- Ibero-American University of Science and Technology.
- Diploma in fraud detection and prevention, Universidad de Chile.
- Spanish
