Experience

  • AML Compliance Regional Director

    at Scotiabank

    September 2017 - October 2019

    Provincia de San José

    In charge of the AML Program for Scotiabank Companies across Central America (Costa Rica, Panama, El Salvador). Team of 70 members.

  • Compliance Director

    at Scotiabank

    March 2012 - September 2017

    Provincia de San José

    In charge of AML and Regulatory Compliance Program for Scotiabank Costa Rica Companies

  • AML Compliance Officer

    at Scotiabank

    March 2007 - March 2012

    Provincia de San José

    in charge of AML Program for Scotiabank Costa Rica Companies

  • Assistant Manager Operations and Service

    at Scotiabank

    May 2002 - March 2007

    Provincia de San José

    In charge of Operations and Service in different Scotiabank Branches

Education

  • MBA Finance

    at ULACIT

    2016 - 2017 (1 year) Provincia de San José

  • Economics

    at Universidad Latina

    2013 - 2016 (3 years) Provincia de San José

  • CAMS

    at ACAMS

    2012 - 2012 (1 year)

Hives