Starling De La Rosa Dominici

I am an experienced professional with a background in Cybersecurity and a strong focus on AML and sanctions screening. I’ve developed expertise in assessing and analyzing alerts, leveraging risk and threat analysis, and conducting detailed investigations to ensure regulatory compliance. My attention to detail and curiosity-driven mentality enable me to approach complex scenarios with precision, while my passion for continuous learning drives me to stay ahead of emerging trends and refine my skills. I am committed to optimizing workflows and reducing risks through thoughtful, data-driven decision-making, all while maintaining a proactive approach to improving processes and staying aligned with industry best practices.