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    Irene Aguilar

    New York, New York

    AML Compliance Manager


    Compliance and Legal Manager

    Compliance and Legal Manager- Demonstrated strengths in the areas of analyzing and leading, will ensure that appropriate Due Diligence processes are enacted in an efficient and risk-focused manner in compliance with BSA/ AML & CFT regulations in the US and the EU. A multicultural and multilingual regulatory attorney licensed to practice in Spain and Argentina with knowledge and expertise in compliance and regulatory risks faced by Banks and Fintechs conducting business globally.


    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markCorporate Finance

    check markRisk & Quantitative Analysis

    Where I've Worked

    Apr 2021 – Present

    AML Compliance Manager

    Agilent Technologies logo

    Sep 2011 – Jun 2013

    Compliance Specialist

    Agilent Technologies
    Where I've Studied


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