Professional with extensive experience in the financial industry, currently leading the anti-money laundering team at RecargaPay. My skills range from direct team management to handling internal audit inspections, risk and internal control assessments, as well as liaising with regulators such as the Central Bank.✔️ Key Competencies:Effective team management, promoting collaboration and professional development.Solid experience in handling regulatory compliance inspections.Review of high-risk cases and providing well-founded opinions.Updating and implementing regulatory policies and procedures.Definition of risk matrix for KYC analysis and operations.Development and implementation of rules for monitoring atypical operations.Establishment of managerial controls and key performance indicators (KPIs).Production of accurate and timely managerial and regulatory reports.I am a professional committed to integrity, operational excellence, and regulatory compliance.