Maria Borja

Anti money laundering/Risk management @Impoventura Volkswagen

Data analysisCompliance Officer🏦 Finance

Maria Borja is a seasoned professional in the fields of anti-money laundering and risk management, currently serving at Impoventura Volkswagen company. With her robust knowledge and expertise in these fields, Maria is adept at providing strategic solutions for financial risk management, maintaining the integrity of financial transactions, and ensuring regulatory compliance. Her career is marked by her commitment to preventing financial crimes and implementing effective anti-money laundering strategies. Maria's nuanced understanding of financial systems and regulatory frameworks, coupled with her analytical skills, make her an invaluable asset to Impoventura Volkswagen. Prior to joining Impoventura, Maria gained extensive experience in the financial sector, honing her skills and deepening her understanding of risk management. Maria holds a degree in Finance and is dedicated to maintaining a transparent, ethical business environment.

People also viewed

Veiko Poldkivi

CIO @BlockBond Capital

Luc Vos

Platform Owner Dynamics 365 Service @TOMRA

Olga Galkina

Product Photographer @Www.krasota-vokrug.ru

Content CreatorProduct photographerPhotographer

Jane Tayo Emden

Senior Director @Descartes & Mauss

Marketing Director💸 Marketing💼 C-level Executive+4 tags

CHINMAY NAGARKAR