Paula Anzola Email & Phone Number

Bogotá, Bogota, Co

Bogotá, Bogota, Co

Bogotá, Capital District, Colombia

Conduct risk assessments on high-risk customers, including individuals and small companies, and provide a concept according to the risk appetite of the bank

• Guide different companies to update de AML/CFT risk management system.• Advise companies to respond to requirements of national authorities regarding compliance with AML/CFT regulations

Cali, Valle Del Cauca, Colombia

• Update the Personal Data Protection Program according to the Colombian regulation.• Supervise the AML/CFT Risk Management and Administration Program of the company.• Support the auditing processes.

Cali, Valle Del Cauca, Colombia

• Guide compliance officers to ensure the fulfillment of the KPIs and the management of the assurance systems.• Develop and supervise the Anti Money Laundering and Countering Financing of Terrorism Risk Management System (AML/CFT) according to the economic activities of the companies and the applicable regulation.• Design and implement KPIs to evaluate the implementation and fulfillment of the AML/CFT manuals.• Establish activities for the compliance assistant under my supervision… Show more • Guide compliance officers to ensure the fulfillment of the KPIs and the management of the assurance systems.• Develop and supervise the Anti Money Laundering and Countering Financing of Terrorism Risk Management System (AML/CFT) according to the economic activities of the companies and the applicable regulation.• Design and implement KPIs to evaluate the implementation and fulfillment of the AML/CFT manuals.• Establish activities for the compliance assistant under my supervision to guarantee meeting the expectations of the company and our customers, along with the regulatory mandates. Show less

Cali, Valle Del Cauca, Colombia

• Support the importation process for auto parts.• Work as a link between the international commerce and the compliance departments to guarantee the company status as a C-TPAT (OEA) regarding Colombian authorities (DIAN).

Cali, Valle Del Cauca, Colombia

• Support the CEO in administrative tasks• Scheduling corporate meetings• Expenses control• Support the international commerce and logistics departments.• Guarantee the administrative purchases of the company.• Data Base planning and migration supervision due to technology change.

Cali, Valle Del Cauca, Colombia

• Work as a link between the collection department and external lawyer firms to ensure the judicial collection process.• Coordinate the collection process, exceeding the company goals.