Our Team
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Susana Sierra
Chief Executive Officer, CEO
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Ramón Montero
Chief Operations Officer, COO
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Francisco Bilbao
Director of Legal and Compliance
We are an external and independent team of professionals dedicated to assessing and monitoring the regulatory aspects of corporate integrity and governance.
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Tomás Undurraga
Subdirector of Legal and Compliance
He joined BH Compliance in August 2016
- Lawyer with Minor in Business Law.
- Degree in Data Protection, Regulatory Frame and Practice Application from the Pontificia Universidad Católica de Chile.
- Experience as an attorney in the Judicial Defense – Public Prosecutor’s Office of Banco Santander Chile (2013 – 2014).
- He has also participated in over 100 Certification and Recertification processes of companies from various industries.
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José Moreno
Senior Compliance Auditor
He joined BH Compliance in March 2019
- Accountant and Auditor from Universidad Rafael Belloso Chacín.
- Experience in external auditing (outsourcing) for more than two years, specialization in taxes and analysis of financial statements.
- He has also participated in over 100 Certification and Recertification processes of companies from various industries.
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Bianca Blanco
Compliance Auditor
She joined BH Compliance in March 2019
- Experience in internal auditing in the area of projects and audit research and in the network of national offices of Banco Mercantil.
- She has also participated in over 100 Certification and Recertification processes of companies from various industries.
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Milagros Valderrama
Compliance Auditor
She joined BH Compliance in May 2019
- Accountant and Auditor graduated from Universidad del Zulia.
- She comes with over nine years of experience in Accounting, Financial Analysis and Reporting, including prevention management, error detection and deviations from administrative and accounting procedures and records.
- She has also participated in over 100 Certification and Recertification processes of companies from various industries.
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Lorena Solis
Executive Assistant
She joined BH Compliance in November 2019
- Executive Assistant with extensive experience in national and multinational companies, performing executive, administrative and commercial tasks.
- Currently, responsible for the administrative processes of BH Compliance.
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Mariela Torres
Communications Manager
She joined BH Compliance in February 2020
- Journalist from Universidad Diego Portales with studies in digital communication.
- She comes with 20 years of experience as a consultant on internal and external strategic communications, for private companies as well as local government authorities.
- Handling of integral communication management.
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Dannae Véliz
Compliance Auditor
She joined BH Compliance in December 2021
- Certified Public Accountant and Auditor from the University of Santiago de Chile
- She is currently participating in several Certification and Recertification processes of companies from various industries.
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Francisca Paul
ESG Product Specialist
She joined BH Compliance in August 2022
- Psychologist from Pontificia Universidad Católica de Chile, specializing in Organizational Psychology.
- Master in Prosperity, Innovation, and Business at University College of London UCL; Certification in Digital Product Management at Brainstation London; and Diploma in Public Policy from Pontificia Universidad Católica de Chile.
- Experience as a sustainability consultant and project manager in Latin America and Europe.
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Teresita Sanchez
Product Manager
She joined BH Compliance in August 2022.
- Commercial engineer with mention in business administration Pontificia Universidad Católica de Chile.
- Certification in Full-Stack Python development at Coding Dojo
- Experience in marketing, growth, and development of digital products.
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María Fernanda Muñoz
Legal Compliance Executive
She joined BH Compliance in August 2022.
- Lawyer from Universidad de Los Andes, with in-depth studies in civil liability and minor in Disability and Inclusion
- Former assistant of Criminal Law I, II and III at Universidad de Los Andes and experience as a volunteer legal advisor at the San Joaquín Women’s Prison.
- Diploma in Economic Criminal Law at the Pontificia Universidad Católica de Chile.
- She is currently participating in several Certification and Recertification processes of companies from various industries.
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Isabel Martin
Legal Compliance Executive
She joined BH Compliance in October 2022.
- Lawyer with a major in Private Law, Universidad Adolfo Ibáñez.
- She was an assistant professor of Tax Law at Universidad Adolfo Ibáñez.
- She is currently participating in several processes of Certification and Re-Certification of companies from various industries.
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Valentina Pefaur
Growth Marketing Analyst
She joined BH Compliance in March 2023.
- Commercial engineer, Universidad de los Andes
- Assistant of the “Compliance and Sustainability” course taught by Susana Sierra at Universidad de los Andes.
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Santiago Paya
Legal Compliance Executive
He joined BH Compliance in May 2023.
- Lawyer with a major in Ambiental Law, Universidad de los Andes.
- Diploma in Current Issues of Criminal Procedure at the University of Chile.
- Experience as an intern in the Studies Unit of the Public Defender’s Office.
- He is currently participating in several processes of Certification and Re-Certification of companies from various industries.
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Manuel Troncoso
Legal Compliance Executive
He joined BH Compliance in June 2023.
- Lawyer with mention in Private Law, Universidad Adolfo Ibáñez.
- During his studies he spent a semester at the University of Deusto, Spain.
- He is currently participating in several processes of Certification and Re-Certification of companies from various industries.
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Javiera Bro
Compliance Auditor
She joined BH Compliance in January 2024.
- Certified Public Accountant from Universidad Diego Portales.
- Participation in a digital Internal Audit Program at Vision Consulting.
- She is currently participating in several processes of Certification and Re-Certification of companies from various industries.
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Vicente Montory
Legal Compliance Executive
He joined BH Compliance in March 2024.
- Lawyer with mention in Ambiental Law, Universidad de los Andes.
- He is currently participating in several processes of Certification and Re-Certification of companies from various industries.
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Vanessa Pino
Compliance Auditor
She joined BH Compliance in March 2024.
- Accountant and Auditor from Universidad Católica Santísima Concepción (UCSC).
- Diploma in Management of Business Internationalization (UCSC)
- Assistant in Auditing Processes II (UCSC)
- She is currently participating in several processes of Certification and Re-Certification of companies from various industries.