I currently work at Behavox as a Financial Risk Specialist.I have a degree in information systems with more than 10 years working in the financial sector and 5 years of experience in the area of money laundering prevention, due diligence and compliance.Throughout my career I have acquired knowledge and experience in:• Prevention of Money Laundering• The financing of terrorism• Sanctions evasion• Bribery and Corruption• Knowledge of the client and due diligence• Risk analysis• Evaluation of internal processes to verify their compliance in terms of prevention• Normative compliance• Implementation and updating of procedure manuals based on LFPIORPI.• Correct use and updating of risk appetite.Profits:• Protection of organizational reputation• Correct implementation and monitoring of procedure manuals• Employee understanding of the risks, their scope, as well as their responsibilities• Risk mitigation, fraud detection, location of information deviations, correct customer profiling, risk identification• Compliance with federal law, avoiding fines• Increase in the profitability of the products