Roberto Carrasco H

Director Comercial at Probity Compliance
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Contact Information
us****@****om
(386) 825-5501
Location
Santiago, Santiago Metropolitan Region, Chile, CL

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Experience

  • Probity Compliance
    • Chile
    • Law Enforcement
    • 1 - 100 Employee
    • Director Comercial
      • Feb 2017 - Present

      Director Comercial y Consultor. Diseño y Desarrollo de Estrategia Comercial, Prospección de Mercado, Key Account Manager. Conocimiento Relativo a Compliance, Ley 19.913 L.A y F.T, Ley 20.393 Responsabilidad Penal de Persona Jurídica, Riesgo. Director Comercial y Consultor. Diseño y Desarrollo de Estrategia Comercial, Prospección de Mercado, Key Account Manager. Conocimiento Relativo a Compliance, Ley 19.913 L.A y F.T, Ley 20.393 Responsabilidad Penal de Persona Jurídica, Riesgo.

  • WORLD COMPLIANCE ASSOCIATION
    • Spain
    • Non-profit Organizations
    • 1 - 100 Employee
    • Vicepresidente Nacional Area Socios
      • Aug 2020 - Present

    • WORLD COMPLIANCE ASSOCIATION
      • Nov 2018 - Present

      Cargo Socio World Compliance AssociationSocio Corporativo y como Profesional en World Compliance Association.

    • Tesorero World Compliance Association Capitulo Chileno
      • Jan 2020 - Jul 2020

Education

  • INTEDYA (International Dynamic Advisors)
    ISO 19.600, Compliance
    2018 - 2018
  • Universidad Austral, Argentina
    Congreso Internacional de Compliance y Lucha anticorrupcion/, Compliance
    2018 - 2018
  • Universidad de Los Lagos
    Ingeniero comercial, Licenciados Ciencias de la Administracion. Economia-Formulacion y Evaluacion de Proyectos-Marketing

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