Paula Soto

Industrial Engineer with more than 14 years of experience, mainly providing advice on risk management and compliance. As a compliance specialist in the corporate crime, compliance and investigations practice area at Brigard Urrutia, she is an expert in risk analysis of fraud, corruption, money laundering and financing of terrorism. Paula has experience in the design and implementation of strategies and schemes for the management of these risks, ensuring compliance with current regulations and the management of incidents that may affect the reputation and normal development of the business. She also has knowledge in the development of due diligence on third parties and investigations of fraud and corruption events, and forensic analysis.