At Syneos Health, I review transactions and expenses for international clients against regulations and client policies, and participate in transparency investigations. I’ve automated parts of the compliance control process in Excel and build reports and client-facing presentations in Power BI.
Previously, at PwC Argentina, I reviewed financial statements and holdings for compliance with independence rules, processed data with Alteryx, and built a bot for recurring questions. I hold a Diploma in Anti-Money Laundering Prevention from UCEMA, in progress, and work daily in English with stakeholders in the US and Europe.
