I’m interested in mentoring people from:

    Irene Aguilar

    New York, New York

    AML Compliance Manager

    Solarisbank

    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.

    Specialties

    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markCorporate Finance

    check markRisk & Quantitative Analysis

    Where I've Worked
    S

    Apr 2021 – Present

    AML Compliance Manager

    Solarisbank
    Agilent Technologies logo

    Sep 2011 – Jun 2013

    Compliance Specialist

    Agilent Technologies
    Where I've Studied

    Masters

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Ask Me for a Referral

    Solarisbank

    In the Media

    Social Media