Sofía Pérez Flores Email & Phone Number

Madrid, Es

- Founder and member of the Board of Directors from the Guatemala Chapter- Designing educational activities for the associate members- Support and follow-up of international projects- Member of the International Legal Committee- Organizing and managing meetings of the Board of Directors

Murcia, Región De Murcia, Spain

Project planning and scheduling, ensuring budget compliance, escalating critical issues, training, reports to Project Owner and stakeholders

Implementation of AML/CFT and financial crime related policies and controls, risk assessment, transactions monitoring and analysis, sanctions screening (OFAC, EU, etc), Suspicious Activity Reports-SARs, compliance committees, internal and external audits, training, reports to stakeholders (Board of Directors, compliance committee and regulatory authorities), team management, KPI's, Customer Due Diligence (CDD), Know Your Customer (KYC), high-risk customers, PEP, contracts review and annual due… Show more Implementation of AML/CFT and financial crime related policies and controls, risk assessment, transactions monitoring and analysis, sanctions screening (OFAC, EU, etc), Suspicious Activity Reports-SARs, compliance committees, internal and external audits, training, reports to stakeholders (Board of Directors, compliance committee and regulatory authorities), team management, KPI's, Customer Due Diligence (CDD), Know Your Customer (KYC), high-risk customers, PEP, contracts review and annual due diligence to remittance service providers Show less

Implementation and updates of the compliance and FinCrime policies and controls, regulatory inventory, risk assessment, Key Risk Indicators (KRI's), sanctions screening (OFAC, EU, etc.), Customer Due Diligence (CDD), Know Your Customer (KYC), Suspicious Activity Reports-SARs, compliance committees, internal and external audits, training, correspondent banking, reports to stakeholders, project management, Key Performance Indicator's (KPI's), team management, Early Warning System (Horizon… Show more Implementation and updates of the compliance and FinCrime policies and controls, regulatory inventory, risk assessment, Key Risk Indicators (KRI's), sanctions screening (OFAC, EU, etc.), Customer Due Diligence (CDD), Know Your Customer (KYC), Suspicious Activity Reports-SARs, compliance committees, internal and external audits, training, correspondent banking, reports to stakeholders, project management, Key Performance Indicator's (KPI's), team management, Early Warning System (Horizon Scanning), FATCA Responsible Officer (Foreign Account Tax Compliance Act) Show less

Máster En Derecho Penal Económico

Minor In Entrepreneurship

Llm In Finance

Attorney At Law