Compliance Officer
Vellar Opportunities Fund Master Ltd
Colombia
Bilingual lawyer (English/Spanish) with a master’s in Iberoamerican Compliance, specialising in administrative law and anti-corruption management, and an international certification as an anti-bribery management systems auditor under ISO 37001:2016.
Broad experience in global and regional positions (Global Head of AML, Regional Compliance Officer, and Regional Investigation Officer – The Americas), building and leading international Compliance teams. Wide and deep knowledge of risk management systems for money laundering (AML), financing of terrorism (CFT), bribery, and corruption (ABC), designing and implementing programs for the prevention, detection, and investigation of fraud, ethics hotlines, data privacy, corporate governance, business ethics, and transparency, as well as extensive experience conducting thorough internal investigations, ensuring compliance with regulatory standards, and uncovering critical insights to mitigate risks effectively.
With over a decade of experience in international humanitarian organisations and multinational publicly traded companies, in the financial/fintech, oil and gas, technology, public utilities, automotive, and health sectors, oriented to achieving results with high-quality standards, decision-making assuming calculated risks, and analytical-conceptual thinking.