Financial Crime Compliance Specialist |
FINTECH & Financial Institutions
Bilingual compliance professional with 10+ years of experience in financial crime investigations, AML/KYC, and regulatory reporting within FINTECH and banking environments. Proven track record of executing BSA/AML/CTF/OFAC compliance frameworks, developing internal controls, and guiding investigative strategies. Expert in Actimize, Lexis Nexis, and transaction monitoring with a deep understanding of global financial regulations (Latin America, USA, Canada).
FIBA-FIU AMLCA Compliance Certification