At Gama Immigration Law, I prepared and reviewed immigration case documents, including Professional Plans, Petitioner Letters, and legal memorandums. I used Claude and Gemini to support legal research, draft preparation, and team workflows.
At Bancamiga, I monitored transactional alerts with Monitor Plus and applied preventive controls for financial channels. I also trained analysts to interpret risk patterns and use the available tools.
At Italcambio Casa de Cambio, I updated the risk-management policies and procedures manual and reviewed customer files, including those involving politically exposed persons. My experience also includes transaction monitoring, legal and administrative document management, financial marketing, and customer service.
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