Economist. Compliance Officer of the Lima Chamber of Commerce. Master in Criminal Compliance, Castilla-La Mancha University, Spain. Master in Environmental Management and Audit, University of Cádiz, Spain. Senior Compliance Officer, certified by the World Compliance Association, Spain. Lead Auditor for Quality, Environmental and Occupational Health and Safety Management Systems; Accredited by Exemplar Global, USA. Specialist in Management Systems, Prevention Models, Anti-Bribery and Compliance Management Systems. Member of the World Compliance Association, Spain. Associate of ETHICS-Peruvian Association of Ethics and Compliance. Secretary Director of INLAC Peru - Latin American Quality Institute, Peru Chapter (INLAC is a regional liaison body for Latin America Liaison Member A). President of the Permanent Normalization Committee at INACAL. Member of the Integrity and Fight Against Corruption Commission at the CCL. Member of the Business Sustainability Commission at the CCL. With specialization in Management Systems, banking, finance, international trade and information technology (I.T).With 20 years of management experience in private banking institutions in the areas of Foreign Trade and International Operations and 23 years of experience in management system models; business services, especially with micro and small businesses (MYPES) as an articulator of programs and services for said sector. Professor, lecturer and national and international consultant on topics related to my specialties.