At Solandra S.A.C., I execute supplier due diligence and document reviews, checking legal, tax, and regulatory requirements. I identify LA/FT risks and warning signs through official sources, and prepare compliance reports.
At the Ministerio de Justicia y Derechos, I participated in Compliance, internal control, and risk assessment processes. I reviewed information, evidence, controls, and indicators, and prepared control matrices and reports to track compliance and corrective measures.
Across roles at the Ministerio de Trabajo y Promoción del Empleo and other public institutions, I supported Compliance, anti-bribery management under ISO 37001, and human resources administration. I also have experience with data analysis, reporting, and using artificial intelligence tools to optimize monitoring.
