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Angie Venegas

@angievenegas

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Fraud investigator at Incocrédito who assessed payment risks and prepared evidence-based investigative reports.

Colombia

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What I'm looking for

I'm seeking opportunities in Legal Operations, Risk, Compliance, Fraud & Financial Crime, or Business Operations within international organisations and the European market, particularly in Spain.

At Incocrédito, I conducted fraud investigations and risk assessments involving banks, payment providers, and commercial establishments. I analysed transactional and documentary information, gathered evidence during on-site visits, and prepared structured investigative reports.

At Assucont, I managed remote administrative and financial operations, including invoices, payments, collections, and financial records. I also maintained digital documentation and used productivity tools to support day-to-day workflows.

At the Legal Aid Sponsorship – University of Buenos Aires, I supported civil and family-law matters through legal research, document drafting, and procedural follow-up. I also improved digital document-management workflows, contributing to a 20% reduction in judicial report preparation time.

Experience

Work history, roles, and key accomplishments

Auditor & Fraud Investigator

Incocrédito

Mar 2026 - Sep 2026 (6 months)

Conducted fraud investigations and risk assessments involving banks, payment providers and commercial establishments. Prepared structured investigative reports and managed multiple concurrent investigations across a geographically distributed territory.

Fraud Investigation Risk Assessment Fraud Prevention Compliance Financial Crime KYC AML Reporting Confidential information management

Remote Secretary & Accounting Assistant

Assucont

Feb 2022 - Mar 2026 (4 years 1 month)

Managed remote administrative and operational processes, supporting clients and distributed teams. Processed invoices, payments, collections and financial records with a strong focus on accuracy and confidentiality.

Administrative Coordination Accounting Invoicing Payment Tracking Financial Documentation Microsoft Office Google Workspace Canva AI productivity tools Remote Operations

Legal Assistant

Legal Aid Sponsorship – University of Buenos Aires

Feb 2024 - Dec 2024 (10 months)

Supported the management of civil and family-law matters, assisting with case preparation and procedural follow-up. Conducted legal research and drafted legal documents while meeting strict deadlines.

Legal Research Legal Documentation Case Management Confidential information management Digital Document Management Reporting