About us

Doing business with integrity and transparency in Mexico and Latin America

We are a company that, through consulting, training, digital tools and tailored-made strategy, support the creation and consolidation of Integrity and Compliance programs. We have strategic alliances at the international level with compliance professionals and recognized law firms to respond to the needs of those who trust us.

Imelda Álvarez

CEO & Founder
Vision

To become the company that achieves the major transformation in corporate integrity; accompanying business owners, compliance professionals, leaders and organizations that are making the difference in terms of ethical standards.

Mission

Strengthen the corporate integrity culture in Latin America, consolidating companies, organizations and compliance professionals.

Values
  • » Integrity
  • » Passion
  • » Resilience
  • » Excellence
  • » Leadership
Imelda Álvarez
CEO & Founder

Imelda Álvarez is the founder and CEO of Comply Latam.

She has 16 years of experience in the Integrity and Compliance field, she is advisor for the Latin American Compliance Network for the Pharmaceutical and Medical Device Industries, Imelda was member of the Advisory Board in the creation of the Compliance Certification for Latin America with the University of Miami and Seton Hall.

Imelda is Speaker at national and international forums, she holds a degree in Law from Universidad Intercontinental in Mexico, an MBA from IPADE and is certified by the University of Miami in the Latin American Health Care Compliance Certificate Program. Her last role in the corporate world was as Regional Compliance Officer for Latin America and Canada at Novartis for more than 7 years.

Strategic Partners

The Policy Store

Compliance digital solution
Switzerland and Europe

Compliance We Are

Financial compliance
Mexico / Strategic Partner: Martha Figueroa

LATIN LEX CONSULTING

Compliance and Legal
Panama, Central America and the Caribbean / Strategic Partner: Felipe Coronel

GR-Compliance

Compliance
Colombia / Strategic Partner: Alma Balcazar

CG&A

Legal and Public Affairs
Mexico / Strategic Partner: Juan Carlos Castillo

Freitas Rios – Advocacia

Compliance & Corporate Integrity
Brazil / Strategic Partner: Maria Leonor Rios

CARE Abogados

Corporate Law
Mexico / Strategic Partner: María Teresa Cantú

Victor Nicolás Ortiz

Compliance, Audit & Risk Management
The Southern Cone (Argentina, Chile, Uruguay and Paraguay)