Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.
I'm a engineer with many years of experience in the financial and banking sector, with a strong ability in systems and model analysis. I have developed risk management in various business models, adapting them to local and international regulatory changes. Expert
in evaluating and adjusting processes and business models to international regulations on anti-money laundering and counter-terrorism financing. Experienced in communication and reporting to regulators, Boards and senior management, as well as
in training end-users to convey business strategy and risk status.
I'm Chilean and a traveller.
I am interested in
Speaking engagements, Job inquiries, Career opportunities