At Caja de Crédito de Candelaria de la Frontera, I designed and implemented compliance policies and manuals, monitored risks, and reported suspicious transactions. I also advised senior management and presented reports to the committee and Board of Directors.
At ASESUISA, I worked as a Compliance Analyst focused on LAFT, improving SARLAFT processes and controls, monitoring operations, and managing due diligence measures. I also advised business areas and delivered inductions.
Earlier at ASESUISA, I processed payments and monitored account liquidity as a Treasury Analyst. My experience also includes institutional project work as a Product Owner, including UAT testing and using JIRA and Scrum.
