Leopoldo Astudillo

He has more than 20 years of experience in management and executive positions in the areas of Risk and Compliance Consulting, Internal and Process Audit, Financial Audit and Financial and Operational Risk Management. In this context, he has managed and led the development of teams in the areas of audit, compliance and risk consulting.

During his career he has developed Audit and Consulting projects in various industries, highlighting his expertise in the financial and banking industry, in the implementation of regulations of the Financial Market Commission (CMF) related to Operational Risk, and in compliance with anti-corruption legislation, such as Law 19.913 on the Prevention of Money Laundering and Financing of Terrorism, and Law 20.393 on the Criminal Liability of Legal Entities.