Our Team

susana

Susana Sierra

Chief Executive Officer, CEO

ramon

Ramón Montero

Chief Operations Officer, COO

francisco

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.

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.

José Moreno

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.

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.

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.

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.

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. 

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.

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.

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.

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.

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.

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.

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.

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.

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.