Experience

Stratos Asesores Financieros

• Mexico
• Financial Services
• 1 - 100 Employee

• Compliance Analyst

  • Jan 2021 - Present



Western Union

• United States
• Financial Services
• 700 & Above Employee

• Compliance Officer I

  • Apr 2016 - Mar 2021

  - Provide support on Anti-Money Laundering, Fraud Prevention and Counterterrorism to WU Agents (Mexico, USA and LATAM) and its affiliates to build programs that are in compliance with the BSA, as well as AML laws and regulations as they apply to MSB and Financial Institutions in each country.- Support to Wester Union Agents' efforts to comply with the company Policies & Procedures.- Responsible for following up with the agents concerning findings and/or situations related to frauds and/or money laundering detected during the program reviews.- Provides support and training, in both English and Spanish (depending the country), to the agents and agent´s HQ.- Intelligence investigation work about the risks detected in the areas visited in Mexico, with the purpose of making recommendations about specific company controls and processes.



Grupo Abaroa Guerra

• Abogada Corporativa

  • Sep 2012 - Feb 2015



Universidad de Monterrey

• Mexico
• Higher Education
• 700 & Above Employee

• Practicante

  • Aug 2011 - Nov 2011



Juzgado de Preparación Penal

• Meritoria

  • Jan 2011 - Jun 2011