Eloisa Barturen Bazan

Eloisa Barturen Bazan is a compliance and legal expert with extensive experience across various organizations, including work as an Analista Senior at the Contraloría General de la República del Perú, where Eloisa assessed legal compliance in audit reports, and as a Compliance Manager at Corfid - Corporación Fiduciaria, responsible for overseeing regulatory compliance and implementing due diligence programs. Eloisa has held critical roles in corporate compliance, serving as Gerente de Compliance Corporativo Adjunto at Grupo Coril and later as Compliance Manager at Alfin Banco. In academia, Eloisa has contributed as a part-time lecturer at Universidad San Ignacio de Loyola. Eloisa's educational background includes degrees from prestigious institutions, encompassing law and compliance-related certifications, reflecting a solid foundation in legal frameworks and risk management. Currently, Eloisa is engaged as a Freelance compliance trainer and Corporate Compliance Manager at Inmobiliaria Edifica while also serving as an associate at IPC - Instituto Peruano de Compliance.