Nathalia Bucarey Castro

Associate Compliance at Assenmacher Specialty Tools

Nathalia Bucarey Castro has experience working at two companies. From June 2008 to July 2013, they worked at KPMG as a Senior External Auditor. At Moneda Asset Management, they held two positions. Nathalia started in July 2013 as an Analyst in Compliance and Internal Audit, where they were responsible for planning and conducting internal audits, reporting to the Board of Directors on audit activities, and ensuring compliance with regulations issued by regulatory bodies like CMF and UAF. In August 2019, they transitioned to the role of Associate in Compliance at the same company. No end dates are mentioned for their positions at Moneda Asset Management.

Nathalia Bucarey Castro completed their education history with a Diploma in Internal Audit Management from Universidad de Chile in 2015. Prior to that, they obtained a degree in Public Accounting and Auditing from Universidad Tecnológica Metropolitana between 2004 and 2008. The field of study for both their degrees is not specified in the provided information.

Links

Timeline

  • Associate Compliance

    August, 2019 - present

  • Analista de Cumplimiento y Auditoría Interna

    July, 2013