María Jesús Caballero

María Jesús Caballero

María Jesús has experience in advising clients on compliance issues such as the control and application of laws on criminal liability of legal entities and the law that creates the Financial Analysis Unit (UAF) on money laundering, due diligence and client monitoring. Also in the implementation of the operational risks matrix and crimes established by law; monitoring and updating Crimes Prevention Manual, creation and updating of internal policies.

Employment History

  • Marketing and Development Coordinator, 2021 to date.
  • Compliance Lawyer, RG Corp SpA, 2019 – 2021

Education

  • Law, School of Law, Universidad de los Andes, 2013 – 2018
  • Journalist, School of Communications, Universidad de Los Andes, 2009 – 2015

Admissions

  • Chile (2021)

Languages

  • Spanish and English
View on one page
Related Services
  • Litigation, Arbitration and Investigations