Cristobal Ortega

Head Of Compliance & AML at Itau Corpbanca

Cristobal Ortega began their work experience in 2008 as an Analyst of Operational Risk at Banco Itaú. Cristobal then moved to Itaú Asset Management in 2011, where they held various roles including Senior Analyst of Risk and Compliance, and ultimately became a Compliance Officer until May 2020. In 2018, they joined Itaú as the Head of Compliance & AML.

Cristobal Ortega obtained a degree in Industrial Engineering from the Universidad de Santiago between the years 2000 and 2005.

Location

Santiago, Chile

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Itau Corpbanca

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Itau Corpbanca is a banking company. The Bank operates through seven segments. The Large, Corporate and Real Estate Companies segment includes companies that belong to major economic groups and specific industries. The Companies segment includes a range of financial products and services, and leasing and factoring. The Traditional and Private Banking segment offers checking accounts, consumer loans, credit cards and mortgage loans. The Lower Income Retail Banking segment corresponds to operations of Banco Condell, which offers consumer loans, credit cards and mortgage loans. The Treasury and International segment includes treasury activities, such as financial management, funding and liquidity. The Non-Banking Financial Services segment includes services rendered by its subsidiaries, which include insurance brokerage, financial advisory service and securities brokerage. The Colombia segment includes services provided by CorpBanca Colombia, Helm Bank and their subsidiaries.


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Headquarters

Las Condes, Chile

Employees

1,001-5,000

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