Beatriz Gil Moreno Email & Phone Number

- Evaluate the risk profile of clients and operations.- Analyze and review the information and documentation of the client. This includes the formal identification, business activity, identification of the ultimate beneficial owner and the source of funds. Always according to the law and the internal procedures previously establish. Applying simplified, standard or enhance customer due diligence.- Analyze economic and bank documentation of the client (income tax return, corporate tax, balance, loans, donations, inheritance, bank extract) in order to know the source of funds.- Report risk operations above average to the UT (Technical Unit) Manager and the OCI (Internal Control Body). Moreover, I collaborate in special reviews.- Analyze alerts related PEPs and/or sanctioned from Dow Jones List.- Collaborate with the information requirements from the External Expert.- Coordinate with IT the needs of the department in the system.- Analyze and report to the manager of the UT (Technical Unit) the statistics data related with the developed activity in the department. Moreover, I collaborate reporting to OCI (Internal Control Body) and board of directors.- Collaborate on the design and improvement of the AML system.

- Manage the opening, modification and closing of matters.- Advice to Controlling Department Auxiliary from Mexico and Colombia (LATAM).- Analyze and report to the Controller economic data.- Invoice

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