Angela Fernanda

Experienced Compliance Analyst specializing in Risk Analysis of Money Laundering and terrorist financing. Proficient in data monitoring and analysis, with extensive experience in writing and submitting Suspicious Activity Reports (SARs). Collaborates with compliance teams to ensure adherence to financial regulations.

Worked as an Associate Attorney focusing on forensic auditing and legal compliance. Managed an international corporate portfolio and conducted legal audits and due diligence. Contributed to drafting academic legal articles.

Provided legal consulting services as an Independent Contractor specializing in Corporate Law. Focused on regulatory interpretation and drafting reports for financial entities.

Completed a postgraduate certificate in Banking and Finance with a focus on Anti Money Laundering and Financial Regulations.

Completed a diploma in Forensic Auditing focusing on legal and compliance audits and due diligence.

Grade: 97.91

Activities and societies: Summa cum laude honors, involved in administrative appeals and drafting of academic legal articles.

Specialized in Corporate Law with a focus on regulatory interpretation in financial matters and drafting regulatory reports.