Skip to content

Lina María Torres Zuluaga

Lawyer with 11 years of experience in the private and public sector in matters related to compliance, (Ethics - FCPA - AML-SOX- Data Privacy), risk management systems, corporate investigations, due diligence, compliance audits, corporate law and contracts

She has focused his career on matters related to corporate compliance, especially in the creation, implementation and monitoring of programs for the prevention of risks of money laundering, financing of terrorism, anti-bribery, and Data Privacy. She has extensive experience as a compliance officer and business ethics officer in the private sector, representing multinational securities issuers and companies from many sectors.