Pablo Arriagada's Location
Santiago, CL
Pablo Arriagada's Work
- Head of Compliance @ Zurich Insurance
- Regulatory Compliance Officer | Financial Crime Compliance Officer | Oficial de Cumplimiento | Geren @ #ONO (Open to New Opportunities)
- AML Controls area Director @ Scotiabank
- Head of Financial Crime Compliance (FCC) and Regulatory Compliance (RC) @ HSBC
- Compliance Manager @ DNB
- Senior Compliance Analyst @ The Ro al Bank Of Scotland Group
- Internal Senior Auditor @ Banco de Chile
- International Auditor @ Cinemark
- Auditor @ Chilean Securities and Insurances Regulator (currently Comisión para el Mercado
- Senior Auditor @ Langton Clarke & Co. Auditors-Consultants. (Currently EY)
Pablo Arriagada's Education
- Universidad de Santiago de Chile
Audit and Public Accountant (Audit)
1992 - 1996 - Pontificia Universidad Católica de Chile
Diploma (Corporate Governance)
2012 - 2012 - Universidad de Chile
Diploma (Risk Management)
2014 - 2014
- Santiago College / Colegio San Juan Evangelista
Middle & High School
1981 - 1991
Pablo Arriagada's Skills
- Compliance
- Regulatory
- Regulatory Compliance
Pablo Arriagada's Summary
Pablo Arriagada, based in Santiago, CL, is currently a Head of Compliance at Zurich Insurance Company Ltd, bringing experience from previous roles at #ONO (Open to New Opportunities), Scotiabank, HSBC and DNB. Pablo Arriagada holds a 1992 - 1996 Audit and Public Accountant in Audit @ Universidad de Santiago de Chile. With a robust skill set that includes Compliance, Regulatory, Regulatory Compliance and more, Pablo Arriagada contributes valuable insights to the industry. Pablo Arriagada has 3 emails and 3 mobile phone numbers on RocketReach.
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