Romina Suffiotti Gonzalez

Compliance Officer at Corpag

Romina Suffiotti Gonzalez has a diverse work experience in various industries. Romina began their career with Hotel Rugendas as an Assistant Commercial, Sales, and Banquets in 2004. Romina then moved on to work at Sodexo as an Administrative Contract Manager, where they were responsible for managing an in-site industrial food service facility.

In 2010, Romina joined Kunza Hotel & Spa as a Commercial & Marketing employee, where they handled tasks such as creating instructions, negotiating contracts, and coordinating events with different departments and external partners.

From 2012 to 2014, Romina worked as an Office Manager at Amicorp Americas LLC Agencia en Chile. In this role, they were in charge of office administration, including payment of suppliers, controlling expenses, managing petty cash, and coordinating with external accounting firms. Additionally, they handled human resources tasks such as hiring new employees, arranging inductions, and managing visas and work permits.

From 2015 to 2020, Romina served as a Compliance Officer at Amicorp Fund Services. Their responsibilities included identifying and reporting suspicious or non-compliant activities related to anti-money laundering, financing terrorism, and corruption. Romina also developed a financial crime prevention manual and implemented risk management improvements.

Currently, Romina is working as a Compliance Officer at Corpag, where they started in 2021.

Romina Suffiotti Gonzalez completed their education at Universidad Gabriela Mistral from 2012 to 2014. Romina obtained a degree in Ingenieria Comercial, specializing in Business Administration and Management, General. Prior to that, from 2000 to 2003, Romina attended Inacap, where they earned a degree as an Administradora Hotelera Profesional with a specialization in Mencion Alimentos & Bebidas.

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Timeline

  • Compliance Officer

    January, 2021 - present