Julieta Iglesias

Senior Associate @PwC Argentina

Advisory – Forensic & Compliance Services• Management of compliance and forensic audit projects for national and international companies across various industries.• Ethics line management: case analysis, coordination of internal investigations, and development of recommendations.• Risk assessments, development of risk matrices and heat maps.• Integrity program audits and maturity level evaluations.• Design of compliance policies, procedures, and action plans.• Application of international frameworks and standards, including ISO 37301, Argentine Law 27.401, and DOJ Guidance criteria for effective compliance programs.• Gap analysis and improvement recommendations based on best practices.• Coordination of cross-functional teams and support in the implementation of compliance solutions.• AI Champion & Trainer: driving the adoption of artificial intelligence tools, collaborating with the Upskilling team, and participating in global PwC network trainings. Constantly updated on the latest trends to promote the efficient and responsible use of AI in daily work.