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Work Background
OntopAML Lead
Oct. 2024RemoteAs AML lead I am in charge to oversight a whole AML operations going from KYB and KYC passing through Transaction Monitoring, Name screening, EDD and compliance with regulations by FinCen and the BSA, guiding a team to take ownership of their decision and looking forward to improve efficiency.
ScotiabankCommunications Surveillance Manager - Global Operations
Oct. 2022 - Jul. 2024Bogotá, Distrito Capital, Colombia
ScotiabankAML Manager - Name Screening
Nov. 2021 - Oct. 2022Bogotá, Distrito Capital, Colombia
ScotiabankAML Team Leader - Enhanced Due Dilligence
Jul. 2018 - Oct. 2021Anti money laundering lead, guiding an group of analysts to great performance and aimed to provide strategic focus on results, implementing complete knowledge on banking services and performance oriented.
ScotiabankCustomer Service Officer
Sep. 2015 - Jul. 2018Bogotá, Distrito Capital, ColombiaGoing extra mile focusing on customer service and great experience provider.
Cine ColombiaCoordinador servicio y atención al cliente
Sep. 2010 - Dec. 2014Bogotá, Distrito Capital, ColombiaSupervisión de actividades ligadas a ventas y gestión de implementos de trabajo, actividad financiera.
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