Head of Compliance Training/Quality Assurance

• Nov 2022 - Present

AML Compliance Analyst

• Jan 2021 - Nov 2022

Financial Crime Officer

• Feb 2018 - May 2020

Junior Financial Crime Officer

• Feb 2018 - 2019

Pockit are building the world’s most inclusive bank.

Compliance Officer

• Mar 2015 - Apr 2017

•Created risk and compliance monitoring plan for clients •Reviewed documents for authenticity and suitability •Identified beneficial owners. Business investigations. • Ensured compliance with the regulations and legislation that affects the company • Provided information to managers and employees to know and apply all the rules and periodically review the updating of procedures • Determined preventive and corrective measures • Analyzed statutory and regulatory changes Show less

Founding Partner

• Feb 2014 - Feb 2015

Spanish fashion brand that manufactures hand crafted urban and beach complements in Colombia. It works in partnership with indigenous communities and foundations under the standards of fair trade. •Created and defined the company, product and collaborators; resolved legal issues regarding the creation of the company (shareholder agreement), partners and stakeholders’ contracts, and arrangements with creditors •Designed and managed website www.calamariofficial.com. Developed digital & marketing strategy, planning positioning and promotion through social networks @calamariofficial Show less