Montserrat Rojas C.

Montserrat has served as Compliance & Forensic IT Manager in the Cyber & Risk Advisory area, since February 2024.

Professional with 10 years of experience dedicated to consulting in matters of Governance and Compliance, Forensic, and Financial Translation, actively leading services of evaluation, design and implementation of Crime Prevention Models (CPM) based on Chilean laws; execution of Audits to financial processes from an anti-corruption perspective, survey and testing of controls and recommendations; creation and Evaluation of Corporate Compliance Risk Matrices, identifying risks, raising controls, defining levels of inherent and residual risks, proposing controls, among others. Likewise, he has vast experience in the evaluation of Systems for the Prevention of Money Laundering and Financing of Terrorism (Law No. 19.913), based on the provisions of the AT315 Standard of the Chilean Association of Accountants, including evaluation of system design, testing of components, monitoring of operations, warning signals and recommendations for improvement. Likewise, he has had an active participation in Fraud Investigation projects, as well as in Ethical Channel Complaints, applying procedures for investigation of complaints, interviews, information analysis, conclusions, preparation of investigation report, among others.