KTM FINANCAL
VP Teaml Lead Consulting
Fesvalores
IT Business Implementation Manager
Bancolombia
Corporate Regional Senior Manager, Cash Management and Treasury Products (MIT)
Xion Business Solutions
Head and VP Risk Team Lead Latin America - Trade and Equipment Finance
HSBC
Internal Auditor
HSBC
EDD and KYC - RIsk Senior Team Lead
Anchor Management Consulting AB
BSA and AML Senior CC | Consulting
Banco Santander
Senior Lead Consultant (Anti-Money Laundering) | RISK and FCC
Tradepro / Paratrade
Business developer
HSBC
VP Operational risk, Global Banking
Universidad ICESI
Villanova University
