Deputy Legal & Compliance Manager
BNB Valores Perú S.A. Sociedad Agente de Bolsa
Peru
“I drive corporate and financial law with a bold and transformative vision, fuelled by disruptive innovation that seamlessly integrates professional excellence with personal balance. My work is firmly anchored in strong ethical principles and a deep commitment to creating a positive impact on society.”
Lawyer with a specialisation in Corporate Law from Universidad San Martín de Porres, and a Master’s degree in Finance and Corporate Law with a focus on Banking and Financial Structuring from Universidad ESAN. Holds a diploma in Finance and European Law from Universidad Carlos III de Madrid, and in Compliance from Universidad del Pacífico. Currently serves as Deputy Legal Manager and Compliance Officer at BNB Valores Perú S.A. SAB. Member of the Corporate and Financial Law Commission of the Peruvian Law Society, and of the Compliance Committee of the BNB Financial Group. Former member of the Advisory Commission on Entrepreneurship, Business and Financing of the Lima Bar Association. Extensive experience in legal advisory services across the financial, securities, telecommunications, real estate, labour and tax sectors; as well as in anti-money laundering, anti-corruption, counter-proliferation, corporate law, among others. Accomplished corporate trainer, independent researcher, and recognised for her strong creative capacity
Betsy Ruth Palomino Achulla, Deputy Legal & Compliance ManagerBNB Valores Perú S.A. Sociedad Agente de Bolsa, breaks down why Peru’s micro and small enterprises remain...