Marcela Paz Gómez Sepúlveda

Marcela Paz Gómez Sepúlveda has a diverse work experience spanning multiple companies. From 2008 to 2010, they worked as a Consultant at KPMG Advisory, where they were responsible for projects related to consultancy, analysis, process understanding, and risk identification. Marcela Paz also worked on implementing regulatory standards and Anti-Money Laundering guidelines.

From 2010 to 2012, Marcela worked at Deloitte as a Risk Consulting, Security & Privacy specialist. Marcela Paz'sresponsibilities included disaster recovery plan implementation, information security policy development, and SAP user and role administration.

In 2012, they joined Centrosur Peugeot as a Consultant, where their role involved consultancy related to analysis, process understanding, and operational risk identification.

From 2013 to 2017, Marcela worked at LarrainVial, starting as a Corporate Compliance Analyst. Marcela Paz handled various tasks such as ACRM project leadership, implementation of monitoring systems, anti-money laundering, fraud prevention, compliance, anti-bribery, and anti-terrorism financing. In 2016, they were promoted to Jefe Compliance Corporativo, where they took on additional responsibilities such as planning and executing the Compliance Annual Plan, managing market abuse prevention, and presenting quarterly reports to the Audit and Compliance Committee.

In 2018, Marcela joined Moneda Asset Management as an Associate Compliance. Additional details for this role are not provided.

Marcela Paz Gómez Sepúlveda's education history begins in 2003 when they enrolled at the Universidad de Talca. Marcela Paz pursued a degree in Contador Público y Auditor and completed their studies in 2008, earning a Licenciado en Auditoría. In 2014, they attended the Universidad de Chile and obtained a Diplomado in Gobiernos Corporativos y Compliance, specializing in Administración y gestión de empresas. Later that year, Marcela attended the Universidad de Talca again and completed a short-term program in Ingeniero en Control de Gestión, focusing on Sistemas de información de gestión, general y evaluación de proyectos. Additionally, they obtained two certifications related to financial analysis and prevention: Herramientas para la prevención estratégica del lavado de activos from Unidad de Análisis Financiero in June 2014 and Certificación en lavado de activos, terrorismo y cohecho, Certificación para Oficial de Seguridad from the same institution in December 2013.