Hernan Penafiel

• Head, Teaching, Universidad Mayor Law School
  Universidad Mayor

Attorney. Formerly, Head, Anti Money Laundering and Corruption Unit, State Defence Council; Prosecutor, in criminal cases including Augusto Pinochet's Riggs accounts; Head, Financial Intelligence Unit, Egmont Group; Member, state delegation to Cicad. OEA and FATF South. Currently: Head of Teaching, Universidad Mayor Law School; Member, State Defence Council; Professor, Founder and Director, MPS Compliance Consulting. Received special recognition in law enforcement, DEA.