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@noheliacerritos
Experienced Industrial Engineer specializing in Compliance and Regulatory Affairs.
HondurasAs an Industrial Engineer with eight years of experience, I have developed a strong expertise in Compliance and Regulatory Affairs. My career has been driven by a purpose-oriented mindset, focusing on advising financial institutions and regulatory bodies on risk mitigation and compliance strategies. I excel in aligning compliance frameworks with evolving legal requirements, ensuring that organizations not only meet but exceed regulatory expectations.
Throughout my career, I have held various roles that have honed my skills in compliance program updates, due diligence, and data analysis. My most recent position as a Compliance Specialist at PartnerHero involved designing and managing the compliance area for an e-commerce company in the USA, where I was responsible for detecting fraud and managing chargebacks. I have also worked as an Integrity and Compliance Analyst at the Central American Bank for Economic Integration, where I prepared compliance reports and conducted thorough analyses of bank operations.
My academic background includes a Bachelor's degree in Industrial Engineering and postgraduate studies in Business Analytics and Compliance and Cybersecurity. I am also a Certified Financial Crime Specialist, which underscores my commitment to maintaining the highest standards in compliance and regulatory affairs. I am passionate about continuous learning and am currently enrolled in the McKinsey Forward Program to further enhance my skills.
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Work history, roles, and key accomplishments
PartnerHero
Oct 2023 - Sep 2024 (11 months)
Designed and managed the Compliance area for an e-commerce company in the USA. Focused on fraud detection, prohibited practices, and chargeback management.
Central American Bank for Economic Integration
May 2019 - Sep 2022 (3 years 4 months)
Prepared compliance reports and recommendations, conducting AML/CFT/Sanctions/Anti-fraud & Anti-corruption analysis of bank operations. Updated compliance policies, manuals, and procedures, and delivered compliance training sessions.
National Banking and Insurance Commission
Nov 2017 - May 2019 (1 year 6 months)
Verified compliance with laws and regulations for the prevention of money laundering and terrorist financing. Ensured adherence within the operations of obligated subjects in the national financial system.
Banco Ficohsa
Jun 2016 - Nov 2017 (1 year 5 months)
Verified the application of policies and procedures for the prevention of money laundering and terrorist financing. Updated compliance processes and conducted policy reviews.
Degrees, certifications, and relevant coursework
Postgraduate, Business Analytics
Currently pursuing a Postgraduate degree in Business Analytics, focusing on advanced data analysis and strategic decision-making. This program enhances skills in leveraging data for business insights and operational improvements.
Postgraduate, Compliance and Cybersecurity
Completed a Postgraduate degree in Compliance and Cybersecurity, gaining expertise in regulatory compliance frameworks and cybersecurity best practices. This program provided a strong foundation in protecting digital assets and ensuring adherence to industry standards.
Bachelor's degree, Industrial Engineering
Obtained a Bachelor's degree in Industrial Engineering, focusing on optimizing complex processes, systems, and organizations. The curriculum covered areas such as operations management, quality control, and supply chain logistics.
Software and tools used professionally
HondurasYou can contact Nohelia and 90k+ other talented remote workers on Himalayas.
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