Our Team

Anti-Corruption Compliance Officer

Carlos E. Jaime Castro

EDUCATION

Specialty in Rights of Missing Persons and their relatives. Universidad Autónoma de Coahuila
Law Degree. Universidad Autónoma de Coahuila
Internal Auditor Certification on ISO 19011:2018 for ISO 37001:2016 - Anti-bribery Management Systems. Fundamentals Level. International Mexican Certifier.
CMI Training: Interpretation of the ISO 37001:2016 Standard

LANGUAGES

Spanish
English

EXPERIENCE

Anti-Corruption Compliance Officer at CHM Compliance S.A.P.I. de C.V.
Legal analyst at the United Nations Office on Drugs and Crime.
Consultant at the Women's Institute of Coahuila.
Litigation attorney at Delta Abogados.
Legal advisor to the State Executive Commission for Attention to Victims of the State of Coahuila.
Research assistant at the Attorney General's Office of the Republic.

PRACTICE

Carlos Jaime, has experience focused especially in the investigation and punishment of illegal conduct. He has provided advice to both victims of crimes and those accused of committing them, with a high rate of satisfaction in the operation of the cases.

He has worked not only for State institutions, but also for Federal and International Organizations, including private initiative and consulting firms.

His expertise ranges from field or on-site work to the preparation of specialized documents. Carlos is currently part of CHM Compliance's anti-corruption practice providing the service of Compliance Officer to other companies.