Arnaldo Miranda Espinoza

Arnaldo Miranda Espinoza possesses extensive experience in the field of auditing and risk management, currently serving as an Analista Senior de Prevención Lavado de Activos at Banco Falabella since October 2012, where responsibilities include ensuring compliance with regulations to prevent money laundering and terrorist financing. Previous roles include Auditor Senior at TVN (Television Nacional de Chile) from January 2002 to June 2012 and SurLatina Grant Thornton from November 1996 to December 2001, along with a temporary role in Cuentas Corrientes at Banco BICE from January 1989 to March 1994. Arnaldo has completed various educational programs, including a Postgraduate degree in Control de Gestión from Universidad de Chile and a Commercial Engineering degree from Universidad de Artes, Ciencias y Comunicación. Additionally, Arnaldo has undertaken courses focused on fraud prevention and auditing risk evaluation.