Bio
A self-motivated professional with specialized expertise in financial crime prevention, compliance advisory, risk management, and legal services. A diverse professional journey that has provided a comprehensive skill set of advanced financial crime compliance experience, strategic leadership, effective team management, and exceptional communication abilities.
Estudios
- Master of Laws (LLM) in Finance | Universidad Francisco Marroquin | 2017-2018
- Minor in Entrepreneurship | Tulane University | 2017-2018
- Attorney-at-Law | Universidad Rafael Landivar | 2005 – 2012
Experiencia
- Compliance Manager | Amazon.com, Inc. | Apr. 2025 – Present
- Compliance Manager | PayPal Holdings, Inc. | Sep. 2022 – Jul.2024
- Corporate Counsel | Cognizant Technology Solutions Corporation | Jul. 2021 – Aug. 2022
- Compliance Manager | Banco Industrial, S.A. – Bi Corporation | Jun. 2014 – May 2020