Audit and Compliance
Claudia López joined Southern Cross in February 2016 as the firm´s Internal Auditor and Compliance Executive. Prior to Southern Cross, Claudia López worked for 6 years in Julius Baer (formerly Bank of America – Merrill Lynch) where she became the regional Internal Audit Manager; after working as an external audit manager at Deloitte for 6 years.
Claudia López received her Accounting degree at the Universidad de la República Oriental del Uruguay. She is also a certified Anti-Money Laundering Specialist at ACAMS, and received her certification as a Uruguayan Compliance Officer at the ISEDE – Escuela de Negocios (Universidad Católica del Uruguay).