At Seguros América, S.A, I currently work as a Senior Operational Risk Officer. I previously served there as an Officer of AML/CFT/CPF Risk.
At Transferencias Electrónicas de Centroamérica, S.A (CashPak), I worked as an Alternate Compliance Officer. Before that, I was a Senior Compliance Officer at Banco Ficohsa de Nicaragua, S.A.
At Banco Citibank de Nicaragua, S.A, I worked as an AML/CFT Analyst. My experience also includes financial analysis at MAQUIPOS and individual sales support at Telefonía Celular de Nicaragua.
I’m an economist with more than 15 years of professional experience in regulatory compliance, anti-money laundering, counter-terrorist financing, proliferation financing, fraud prevention, and financial and administrative functions. My training includes AMLCA certification, regulatory compliance, financial management, and international business and econometrics.
