Sebastián Manns
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Sebastián Manns Email & Phone Number

AML Compliance Officer at PayRetailers
Location: Chile, Chile, Chile 7 work roles 6 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
Role
AML Compliance Officer
Location
Chile, Chile, Chile
Company size

Who is Sebastián Manns? Overview

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Quick answer

Sebastián Manns is listed as AML Compliance Officer at PayRetailers, a company with 325 employees, based in Chile, Chile, Chile. AeroLeads shows a matched LinkedIn profile for Sebastián Manns.

Sebastián Manns previously worked as Director Área de Gobierno Corporativo, Compliance y Data Protection at Ontier and Legal Counsel at Porsche Holding. Sebastián Manns holds Master Of Laws - Llm, Derecho De Empresa from Pontificia Universidad Católica De Chile.

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Profile bio

About Sebastián Manns

Lawyer LLM (C) with 10 years of experience in corporate and regulatory area. Most of my career has been developed in multinational companies providing legal advice on commercial law issues in different industries such as technology, entertainment, financial institutions, retail and automotive. This work meant an interdisciplinary relationship with different hierarchical levels and teamwork for the success of the objectives. Currently I lead the Corporate Governance, Compliance and Data Protection Area of Ontier Chile. I am a goal-oriented professional and motivated by new challenges. I handle strategic legal affairs with a broad business vision, and strong problem-solving skills. My main focus is on integrity and operational excellence. Through teamwork, innovation and project management, I was able to accomplish great goals in the companies I have worked at, helping to accelerate the legal and operational transformation.

Listed skills include Microsoft Office, Microsoft Powerpoint, Microsoft Word, Microsoft Excel, and 2 others.

Current workplace

Sebastián Manns's current company

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PayRetailers
Payretailers
AML Compliance Officer
Chile
Employees
325
AeroLeads page
7 roles

Sebastián Manns work experience

A career timeline built from the work history available for this profile.

Director Área De Gobierno Corporativo, Compliance Y Data Protection

Current

Las Condes, Región Metropolitana De Santiago, Chile

Aug 2024 - Present

Legal Counsel

Chile

- Confección y negociación legal de contratos con proveedores (Bases de licitación).- Estrategia legal para nuevos productos crediticios (crédito automotriz, leasing, renting)- Modelo de Prevención de Delitos del Grupo Porsche y Programa LA/FT.- Implementación de medidas de protección a la libre competencia en el grupo Porsche.- Implementación y monitoreo.

Nov 2020 - Jul 2024

Abogado Compliance Y Gobierno Corporativo

- Responsable del Programa de LA/FT y del Modelo de Prevención de Delitos para Chile,Argentina y Uruguay.- Certificación del Modelo de Prevención de Delitos en Chile.- Responsable de los comités de PLA/FT de Chile, Argentina y Uruguay.Confeccionar y actualizar el Manual de - Prevención de Lavado de Activos yFinanciamiento del Terrorismo y la Política de.

Feb 2019 - Nov 2020

Abogado Asesor Gestion De Riesgos, Compliance Y Gobiernos Corporativos

Las Condes, Región Metropolitana De Santiago, Chile

Principales proyectos:- Confección, revisión, actualización e implementación basada en riesgo de Programas de Cumplimiento Normativo para empresas multinacionales.- Confección, revisión, actualización e implementación Modelo de Prevención de Delitos para empresas multinacionales.- Programas de Cumplimiento relacionados a FCPA / Libre Competencia (D.L 211).

Dec 2016 - Feb 2019

Abogado

Provincia De Santiago, Chile

Propiedad Intelectual e industrialNuevas Tecnologías Confección (colaboración) en Manual de Propiedad Intelectual y Transferencia de Tecnologías - Universidad del Desarrollo

Jan 2016 - Dec 2016

Procurador Judicial

Rgb Y Cia.

Derecho Civil y Comercial.

Mar 2014 - Jan 2016
Team & coworkers

Colleagues at PayRetailers

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6 education records

Sebastián Manns education

Capacitación Herramientas Para La Prevención Estratégica Del Lavado De Activos Sectorial, Compliance

Unidad De Análisis Financiero

Curso impartido por la UAF a través de e-learnings que constó de 164 horas metodológicas.

FAQ

Frequently asked questions about Sebastián Manns

Quick answers generated from the profile data available on this page.

What company does Sebastián Manns work for?

Sebastián Manns works for PayRetailers.

What is Sebastián Manns's role at PayRetailers?

Sebastián Manns is listed as AML Compliance Officer at PayRetailers.

Where is Sebastián Manns based?

Sebastián Manns is based in Chile, Chile, Chile while working with PayRetailers.

What companies has Sebastián Manns worked for?

Sebastián Manns has worked for Payretailers, Ontier, Porsche Holding, Enjoy S.A., and Deloitte Chile.

Who are Sebastián Manns's colleagues at PayRetailers?

Sebastián Manns's colleagues at PayRetailers include Robert Ledezma, Abigail Pastrana, Iñaki García Dietze, Jimena Bollini, and 💎Julian Perez Demonty.

How can I contact Sebastián Manns?

You can use AeroLeads to view verified contact signals for Sebastián Manns at PayRetailers, including work email, phone, and LinkedIn data when available.

What schools did Sebastián Manns attend?

Sebastián Manns holds Master Of Laws - Llm, Derecho De Empresa from Pontificia Universidad Católica De Chile.

What skills is Sebastián Manns known for?

Sebastián Manns is listed with skills including Microsoft Office, Microsoft Powerpoint, Microsoft Word, Microsoft Excel, Estrategia Empresarial, and Liderazgo De Equipos.

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