Elizabeth Gomez

Elizabeth Gomez currently serves as a Senior Financial Security Officer at BNP Paribas Cardif, a position held since February 2022. Prior experience includes roles such as Subgerente de Cumplimiento Normativo and Jefe de Cumplimiento Normativo at Tricot from April 2017 to December 2018, and various compliance and audit positions at CMR Falabella Chile from November 2010 to March 2017, including Encargado de Cumplimiento Normativo and Analista Senior de Prevención Lavado de Activos. Education credentials include a degree in Auditoría from Universidad del Bío Bío, a diploma in Prevention, Detection, and Investigation of Fraud from Universidad de Chile, and ongoing English studies at eClass from 2020 to 2023.