Chanici De León

I am Chanici De León Martínez, a dedicated Senior Analyst with over 5 years of experience in enhanced due diligence and financial intelligence. My expertise lies in identifying and mitigating financial risks, particularly in the banking sector. I am committed to safeguarding the integrity of financial systems while driving operational efficiency. My role at Scotiabank has honed my skills in analyzing high-risk client profiles, ensuring compliance with sanctions, and maintaining a high-quality score in my assessments.

Throughout my career, I have demonstrated a strong ability to communicate effectively and work under pressure, which has been instrumental in supporting my team’s development. I take pride in my analytical skills and attention to detail, which allow me to excel in identifying potential threats related to money laundering and terrorist financing. As a Manchester Certified Financial Intelligence Specialist, I continuously seek to enhance my knowledge and skills in compliance and risk management.