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    Irene Aguilar

    New York, New York

    Compliance Specialist

    Agilent Technologies

    AML Specialist, New York

    KYC/AML Specialist- Demonstrated strengths in the areas of analyzing and documenting, will ensure that appropriate Due Diligence processes are enacted in an efficient and risk- focused manner in compliance with BSA/ AML regulations. A multicultural and multilingual attorney licensed to practice in Spain and Argentina with knowledge and expertise in the complex political, economic, social, business scenario and legal risks faced by companies conducting business globally.


    Auditing & Compliance

    Banking, Loans & Insurance

    Corporate Finance

    Risk & Quantitative Analysis

    Where I've Worked

    Sep 2011 – Jun 2013

    Compliance Specialist

    Agilent Technologies
    Where I've Studied


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