Mauricio Hernández Mellán

Compliance Officer - Asset Management @Conciviles y Maquinaria Ltda

Business AnalystParalegalActuaryAuditorCompliance OfficerFinanceConsulting👍 Sales & BizDevLegal Support⚖️ Legal

Senior Compliance Officer with solid experience in AML, KYC, UBO verification and ethics frameworks within high-risk industries such as construction, mining and precious metals. Proven track record in designing and strengthening compliance programs aligned with FATF/GAFI and OECD standards, supporting senior management, managing enhanced due diligence and improving risk-based approaches to financial crime prevention.

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Work Background

Encargado de cumplimiento normativo de riesgos

Conciviles y Maquinaria LTDAEncargado de cumplimiento normativo de riesgos

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