At CREDIQ INVERSIONES NICARAGUA, I direct the PLA/FT/FP compliance strategy and coordinate with regional risk and compliance teams. I review risk matrices and present executive reports on the compliance system and its key risks.
Before this role, I served as titular compliance officer at CREDIQ INVERSIONES NICARAGUA, where I strengthened the compliance system and worked on projects to automate and improve compliance and risk-management processes.
At CREDIQ INVERSIONES NICARAGUA and INSTACREDIT, I monitored alerts and analyzed unusual or suspicious transactions. My work has also included risk matrices, due diligence monitoring, and regulatory reporting.
I hold the AMLCA certification and have training in compliance, risk assessment, and consumer protection. Earlier roles in accounting, administration, and inventory control gave me experience with financial reporting, project costs, and inventory records.
