Seasoned professional with over two decades of experience in the fields of AML and Risk Management. I have a proven track record of leading large teams, overseeing complex projects, and optimizing operations for organizations in the financial industry. I am passionate about developing comprehensive AML strategies and ensuring compliance to safeguard businesses while achieving operational excellence. As Director of Enterprise Risk Assessment and Oversight , I led a team responsible for ensuring the execution of AML Risk Assessments across fifteen countries. Our focus on meeting defined roadmaps led to not only achieving timely execution but also significant improvements in operational effectiveness, resulting in enhanced residual risk indicators.As Director of Risk Assessment and MIS AML in Colombia, I led the team responsible for local risk assessments in compliance with global guidelines. I also played a key role in updating the local regulatory framework, redefining AML risk segments, and creating and adapting transaction monitoring rules to align with local regulations.As Director of the FIU, I led the integration of transaction monitoring processes from an AML perspective following the acquisition of a portfolio from an international bank.As head of Sales Administration, I oversaw all operational activities in the sales back office, managing a national team of approximately 70 professionals.During my assignment as Product Manager, I successfully implemented technological projects and operational improvements, equipping the bank with the capabilities to expand its presence in the government sector and offer the Payroll Loan product