Liliana Arimany
About Liliana Arimany
Liliana Arimany is a Senior Manager Global Compliance at Brambles, focusing on customer and third-party compliance due diligence. She has extensive experience in designing compliance programs and serves on the board of Asociación Argentina de Ética y Compliance and as a representative for IFCA.
Work at Brambles
Liliana Arimany serves as the Senior Manager Global Compliance at Brambles, a role she has held since 2022. Based in Madrid, Community of Madrid, Spain, she focuses on customer compliance due diligence and third-party compliance due diligence. Her responsibilities include designing and implementing Global Compliance & Ethics Programs that integrate compliance with business operations. Arimany emphasizes the importance of compliance as a business differentiator, ensuring that it is woven into daily business actions.
Education and Expertise
Liliana Arimany possesses extensive expertise in compliance and ethics, particularly in the development and implementation of compliance training and communication strategies. She has a strong background in handling whistleblowing and internal investigations, as well as managing disciplinary sanctions and risk management. Her knowledge encompasses a wide range of compliance areas, including anticorruption laws from various countries, such as the United States, United Kingdom, and France.
Background
Arimany has been active in the field of compliance since 2014, serving as Argentina's Association of Ethics and Compliance's Representative at the International Federation of Compliance Associations (IFCA). In addition, she holds the position of Institutional Relations Director at the Asociación Argentina de Ética y Compliance, where she has contributed in an Ad honorem capacity for ten years. Her multicultural mindset and passion for culture and values enhance her ability to lead and motivate diverse teams.
Achievements
Liliana Arimany has been a member of the Board of Directors (Vocal) at the Asociación Argentina de Ética y Compliance since 2018, also in an Ad honorem role. She is known for advocating a strong 'Tone from the Top' in compliance programs, highlighting the importance of leadership in regulatory oversight. Her commitment to compliance and ethics has positioned her as a key figure in the industry, where she actively promotes the integration of compliance into business practices.