CMS

Compliance

Associate

Tatiana Helguero has led the design and implementation of compliance systems in local and multinational companies, under the scope of Law 30424 and the international standard ISO 37001:2016. She has training in Internal Control from the University of Lima and Internal Audit of ISO 37001:2016 by Aenor Peru, and alongside her experience in Corporate and Compliance Law, is able to understand the corporate compliance needs of any organisation.

Tatiana also works as a consultant specialising in the regulatory field of prevention and management of risks associated with money laundering and terrorist financing supervised by the Financial Intelligence Unit of Peru (UIF Peru), assisting our clients in the appointment of the Compliance Officer, design and implementation of the system manual for the prevention of money laundering and terrorist financing (Manual SPLAFT), as well as in the submission of annual reports to the supervisory body.

Tatiana has been participating in multiple projects leading the phases of diagnosis, design and implementation of compliance programs, planning and carrying out different activities such as audits that measure the level of compliance against the standards considered under the scope of the program.

Law Degree, Universidad de Lima.