Strategic and results-driven FinCrime Compliance Leader with 10+ years of experience in AML, risk management, and regulatory compliance within fintech, payments, and financial institutions. Adept at developing and optimizing financial crime frameworks, leading risk-based monitoring programs, and integrating advanced AI-driven compliance technologies. Proven track record in governance, training, and incident management, ensuring adherence to BSA, USA PATRIOT Act, FATF, and FinCEN regulations. Former FBI Paralegal Specialist with Top Secret Clearance. Fluent in Spanish.More...
As the Sales/Ops Manager, in my career I’ve been responsible for overseeing the operations and sales strategies at Uber, Loft, Quinto Andar, and Rappi. The key focus is on enhancing operational efficiency, driving sales growth, and improving customer satisfaction. The role involves managing teams, developing sales targets, and implementing effective strategies to achieve them. The position also requires continuous monitoring and analysis of market trends, competitor activities, and customer behavior to ensure the companies stay competitive and profitable. The Sales/Ops Manager plays a pivotal role in driving the success and growth of the companies.More...