- Leading the execution of the Internal Control model to ensure that processes operate securely and in compliance, one of my significant achievements has been the definition and successful implementation of this model.- Assessing the effectiveness of existing controls, implementing improvements, and supervising the execution of action plans.- Collaborating closely with the fraud prevention and operations team to analyze and quantify losses caused by fraudulent activities, identifying areas for improvement with the aim of implementing solutions that contribute to reducing such losses.- As Compliance Officer: coordinating the AML/CFT Committee, managing supplier due diligence, continuously monitoring customer transactional activity using a personalized risk model focused on AML/CFT, disseminating material related to corporate programs (competition law, human rights, ethics, environment, etc.), coordinating and monitoring the submission of regulatory reports to the CMF / UAF, fines, and warnings received.- Participating in internal and external audits with regulators.

- Support process owners in the design and implementation of their policies and procedures, projects, and in implementing end-to-end process improvements.- Conduct tests of design and effectiveness of relevant controls and SOX.- Root cause analysis of findings, documenting and developing action plans to optimize end-to-end processes, ensuring consideration of internal control aspects in all new projects, and providing advice and support for specific projects.

- Analyzing compliance with tax provisions. Reviewing year-end closings to prepare tax opinions (analysis of P&L and balance sheet). - Evaluating and identifying opportunities for tax benefits. - Tax advisory, managing refunds for Income Tax and Value Added Tax balances, analyzing accounts related to dividend payments.

- Supported month-end closing activities, ensuring the accuracy and timeliness of accounting records.- Conducted bank reconciliations and maintained foreign currency accounts by updating exchange rates and revaluing accounts.- Contributed to the preparation of regulatory reports, ensuring compliance with local and international financial regulations.- Collaborated in internal and external audit activities, providing necessary documentation and support for financial record reviews.

- Recording, calculating, and filing monthly corporate and individual tax contributions. - Invoicing, filing monthly declarations, reviewing trial balances, and account integration. - Updating accounting records, filing annual corporate tax declarations.

- Organization and updating of client accounting. - Customer collection control, scheduling weekly payments to suppliers, parking cash register management, payroll check issuance. - Monthly billing to client portfolio. Support in managing firm events and activities.