Ramon Montero

Ramon Montero Email and Phone Number

Chief Operating Officer, COO @ BH Compliance
Ramon Montero's Location
Chile, Chile
Ramon Montero's Contact Details

Ramon Montero work email

Ramon Montero personal email

About Ramon Montero

BH Compliance leads in monitoring and certification of crime prevention models by tracking the activities of companies throughout Latin America to detect and report any fraudulent or corrupt activity. BH Compliance boosts a Compliance culture through continuous monitoring, aligning the company's policies with the highest compliance standards to prevent future business risks.

Ramon Montero's Current Company Details
BH Compliance

Bh Compliance

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Chief Operating Officer, COO
Ramon Montero Work Experience Details
  • Bh Compliance
    Chief Operating Officer
    Bh Compliance Nov 2012 - Present
    Santiago, Metropolitana, Cl
    BH Compliance es una empresa de clase mundial con once años en la industria del compliance anticorrupción. Diagnostica y monitorea los programas de cumplimiento existentes de medianas y grandes empresas en América Latina para detectar y reportar los problemas que puedan comprometer la integridad de la organización. BH Compliance is a world-class firm with eleven years in the anticorruption compliance industry. It diagnoses and monitors existing compliance programs of medium to large companies in Latin America to detect and report the issues that may compromise the integrity of the business.
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  • Banco De Chile
    Corporate Lawyer
    Banco De Chile Aug 2011 - Jun 2012
    Santiago, Santiago, Cl
    Legal Counsel at Bank of Chile. International Financial and Investment Group. Review and negotiation of International Financing Contracts; Coordination with International Law Firms; Review and negotiation of Confidentiality Agreements. Drafting of Legal Opinions.
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  • Rabobank International
    Consultant
    Rabobank International Jun 2010 - Apr 2011
    Utrecht, Utrecht, Nl
    Consultant in Compliance and Operational Risk Areas.
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  • Rabobank Chile
    Corporate Lawyer
    Rabobank Chile Sep 2006 - Aug 2009
    Utrecht, Utrecht, Nl
    Corporate Lawyer at Rural Lending area.Compliance functions.
    View

Ramon Montero Skills

Corporate Law Legal Advice Corporate Governance Legal Research Legal Writing Due Diligence Legal Assistance Mergers And Acquisitions Team Leadership International Law Tax Law Business Strategy

Ramon Montero Education Details

  • Pontificia Universidad Católica De Chile
    Pontificia Universidad Católica De Chile
    Law
  • Columbia Business School
    Columbia Business School
    Entrepreneurship And Competitiveness
  • Utrecht University
    Utrecht University
    Law & Economics

Frequently Asked Questions about Ramon Montero

What company does Ramon Montero work for?

Ramon Montero works for Bh Compliance

What is Ramon Montero's role at the current company?

Ramon Montero's current role is Chief Operating Officer, COO.

What is Ramon Montero's email address?

Ramon Montero's email address is mo****@****ail.com

What schools did Ramon Montero attend?

Ramon Montero attended Pontificia Universidad Católica De Chile, Columbia Business School, Utrecht University.

What are some of Ramon Montero's interests?

Ramon Montero has interest in Economic Empowerment, Politics, Environment, Science And Technology, Animal Welfare.

What skills is Ramon Montero known for?

Ramon Montero has skills like Corporate Law, Legal Advice, Corporate Governance, Legal Research, Legal Writing, Due Diligence, Legal Assistance, Mergers And Acquisitions, Team Leadership, International Law, Tax Law, Business Strategy.

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