MBA Candidate at Universidad de Palermo (Argentina), Licentiate Degree in Economics at Universidad de Lima (Peru), Certified Anti-Money Laundering Specialist (CAMS). He has +4 years working in Compliance (Regulatory/Monitoring&Testing/ Anti-money Laundering ), SOX Internal Control, and Operational Risk. Before joining TJ, he worked at Citibank (USA), Scotiabank (Canada), Banco Interamericano de Finanzas (Peru), and the Interamerican Development Bank (USA). Currently, he focuses on the day-to-day management of the KYC/ CDD/EDD process to onboard and renew institutional clients such as large banks, MFIs, SMEs, foundations/ associations records to regulatory standards for Latin America & The Caribbean.
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