Josefina Illa

Prepared comprehensive escalation reports for high-risk investors, highlighting potential risks such as transaction patterns, adverse media, and complex ownership structures. Advised the onboarding team on agreements and expectations, including timelines and regulatory obligations essential for distributions, capital calls, and closings.

Contributed to developing and enhancing the company’s KYC/KYB/KYT/CDD policies and procedures, and helped design and deliver comprehensive AML/CFT training programs for employees. Acted as the primary liaison with SEPBLAC and other relevant Spanish regulatory authorities, ensuring ongoing adherence to applicable laws and regulations.

Made high-impact decisions on account suspensions, escalated verifications, and fraud mitigation measures, demonstrating independent judgment and risk awareness. This role involved critical decision-making to protect the organization and its users.

Prepared and delivered QA feedback reports, highlighting risk areas, control breaches, and training needs. Conducted root cause analysis on quality issues and proposed process enhancements to prevent recurrence.

Supported payments and crypto operations, assisting with various tasks related to transactions and digital assets. This role involved understanding cryptocurrency trading and digital asset markets.

Conducted in-depth KYC and KYB checks during client onboarding to ensure compliance with regulatory requirements. Performed risk assessments for new and existing clients based on jurisdiction, business model, and transaction behavior.

Obtained a certificate in Anti-Money Laundering from ACAMS, demonstrating expertise in AML principles and practices. This certification enhances understanding of regulatory requirements and compliance standards.

Completed the Know Your Transaction (KYT) Certification from Chainalysis, focusing on blockchain analysis and cryptocurrency transaction monitoring. This certification provides skills in identifying illicit activities within digital asset markets.

Studied Fashion Design & Visual Merchandising at Peter Hamers Design School. This program provided a foundation in design principles and visual presentation.