Viridiana L.

Mentee tercera generación at Mujeres en Compliance
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Contact Information
us****@****om
(386) 825-5501
Location
Mexico City, Mexico, MX

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Sara Sandoval Picazo

Viridiana es una gran abogada, una gran compañera de trabajo y amiga. Tengo el placer de haber trabajado con ella y solo puedo decir que es una profesional en toda la extensión de la palabra.

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Credentials

  • Certificación UIF PLD Actividades Vulnerables
    Unidad de Inteligencia Financiera
    Jan, 2022
    - Nov, 2024
  • Certificado en Prevención de Lavado de Dinero y Financiamiento al Terrorismo.
    Comisión Nacional Bancaria y de Valores
  • Diplomado en Educación Financiera
    Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (CONDUSEF)
  • Diplomado en responsabilidad penal y compliance para empresas
    INACIPE

Experience

  • Mujeres en Compliance
    • Mexico
    • Law Enforcement
    • 1 - 100 Employee
    • Mentee tercera generación
      • Aug 2021 - Present

  • JM Soluciones a tu liquidez SOFOM ENR
    • AML Compliance Officer
      • Dec 2020 - Present

  • Nelo
    • Mexico
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer
      • Oct 2019 - Present

  • Prestadero
    • Mexico
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer
      • Jun 2018 - Oct 2019

      Implementation of the money laundering prevention system.Project manager for the authorization application as a financial institution. Implementation of the money laundering prevention system.Project manager for the authorization application as a financial institution.

  • Dra. Angélica Ortiz y Asociados
    • Mexico
    • Law Practice
    • 1 - 100 Employee
    • Attorney
      • Jan 2017 - 2018

      I worked as an adviser and auditor for companies and persons bound by the Federal Law on the Prevention and Identification of Operations from Illicit Sources (Anti-Money Laundering Law) at Dr. Angélica Ortiz y Asociados. I worked as an adviser and auditor for companies and persons bound by the Federal Law on the Prevention and Identification of Operations from Illicit Sources (Anti-Money Laundering Law) at Dr. Angélica Ortiz y Asociados.

  • Secretaría de Hacienda y Crédito Público
    • Utilities
    • 400 - 500 Employee
    • Jefa de departamento en análisis de finanzas públicas
      • 2015 - 2017

  • Citibanamex
    • Banking
    • 700 & Above Employee
    • Corporate Analyst
      • 2014 - 2015

Education

  • Universidad Nacional Autónoma de México
    2010 - 2015

Community

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