Banking & Markets
I am a bilingual leader in finance, with more than nine years of experience in AML compliance, fraud investigations and banking operations across the USA and LATAM. I have worked with multiple global financial institutions in achieving completion of numerous projects, with regulatory targets. I specialise in Client Due Diligence (CDD), Know Your Customer (KYC), Periodic Reviews (PKRs), on-boarding processes, operations, procedures, and regulatory requirements. Additionally, I am a certified anti-money laundering specialist through ACAMS. My expertise allows me to help clients achieve their CLM goals, with innovative ideas and technical execution.