Florencia Saralegui
Angestellt, Global Senior AML Compliance Expert (Fintech), Delivery Hero SE
Múnich, Deutschland
Über mich
I am a Compliance Specialist Lawyer with extensive experience in the financial and banking industry, always looking for new challenging, dynamic, flexible and innovative work environments. Throughout my career, I have managed to combine my personal and professional interests to contribute to and promote ethical and sustainable businesses through long-term risk management models. My aim is to implement measures that have a positive impact and are beneficial in social, environmental and economic terms.
Werdegang
Berufserfahrung von Florencia Saralegui
Bis heute 2 Jahre und 3 Monate, seit März 2022
Global Senior AML Compliance Expert (Fintech)
Delivery Hero SE1 Jahr und 5 Monate, Nov. 2020 - März 2022
Sustainability- Ethics & FCC Compliance advisory
HUB2030
5 Jahre und 7 Monate, Sep. 2016 - März 2022
Senior Compliance Officer
Itaú Unibanco
FCC Leader - SARS investigations and KYC process - regulatory cmp - Focal point for authorities. - FATCA/CRS. - trainings. Senior Compliance Officer Regulatory Compliance specialized in risk management and international regulations, including: - AML, CTF, KYC and Sanctions,Ethic/Integrity and AB&C - Compliance ESG. - internal & international policies. - Monitoring and Testing Program - Trainings. - FATCA / CRS - New product and innovation projects. - Data Governance.
2 Jahre, Okt. 2014 - Sep. 2016
FCC compliance Team Leader
HSBC Bank Argentina SA
M&T Compliance Team Leader (FCC) Leading a team of 4 people specialists in Financial Crime Compliance focused on carrying out periodic and independent monitoring and testing reviews on business lines and global functions in order to ensure the adherence to the Regulatory requirements and key FCC internal control and best practices. FCC Senior Compliance (Policies & Procedures) Responsible for providing subject matter specific advice relating to AML, CTF , KYC/CDD, AB&C and Sanctions
2 Jahre und 2 Monate, März 2012 - Apr. 2014
Legal & Compliance analyst
ASSIST CARD INTERNATIONAL
- Implementation of Compliance team and corporate policies - Agreements with providers, suppliers and customers in English, Portuguese and Spanish. - Legal advice in data protection, marketing and consumer defense for 10 countries (mostly Europe and LATAM). - Intellectual Property (global portfolio of brands and software of the Company). - Legal analysis of medical records +and claims (insurance). Pre-judicial issues, mediations and lawsuits. Monitoring external law firms
1 Jahr und 3 Monate, Dez. 2010 - Feb. 2012
Credit Risk Analyst
Western Union Financial Services
Extrajudicial loan recovery negotiations. Credit / financial analysis of Western Union’s external service agents (applying AML/CFT Act). Negotiations and refinancing with Agents and Latin American Corporations.Monitoring and control of external lawfirms. Reporting. Programs: Kubic and J. Edwards, Office, E-drive and The Wire.
Sprachen
Englisch
Fließend
Deutsch
Grundlagen
Spanisch
Muttersprache
Portugiesisch
Gut
Italienisch
Grundlagen