Currently pursuing my career globally, hence, I am looking for an opportunity in America as well as in Europe. 

Bilingual professional (English and Spanish) with a demonstrated history of working in the financial services industry. Certified Anti-Money Laundering Specialist (CAMS), candite to get certified as a Global Sanctions Specialist (CGSS) and trained to design, implement and monitor compliance programs (master’s degree). Solid knowledge of international Anti- Financial Crimes and Sanctions regulations, compliance standards and requirements, risk assessment and controls’ implementation (KYC and CDD). Also, experience and knowledge in Investment Banking operations, client types and products and services. 

Strong consultant professional with a master’s degree in Compliance from Universidad Complutense de Madrid and a Social Science degree focused in International Studies from New York University.