MAURICIO SAN MIGUEL

PARTNER | MAURICIO SAN MIGUEL

Financial Law and Compliance

Experience
He has more than 20 years of experience in the profession and has undertaken multiple responsibilities in the financial industry, both in Legal Divisions as well as Money Laundering Prevention Divisions, with duties in Chile and abroad.

 

In the first four years of his practice, he was lead litigation attorney at Citibank N.A. (1996-2000) and then at BankBoston N.A., as lead attorney of Personal and Entrepreneurial Banking. In 2007, he participated in the acquisition of the operations in Chile by Banco Itaú Brazil and came to be the Senior Counsel responsible for Money Laundering Prevention in Latin America, headquartered in Sao Paulo through 2013. After that he was appointed Secretary to the Board in the newly merged Banco Itaú Corpbanca and was appointed Senior Counsel of Banco Ripley in June 2018 and Ripley Corp General Counsel since 2020.

 

 

Education
He holds a law degree from the Pontifical Catholic University of Chile; a Master in Business Law from Adolfo Ibañez University, and certification in Money Laundering Prevention, a credential issued by the Association of Certified Anti-Money Laundering Specialist (ACAMS), which is recognized as a standard of excellence among AML certifications worldwide.