Maria del Pilar Malagon Triviño

Represent and be the voice of all Msc International Negotiation and Business Development students to the university administration.

Help and listen the Students about their concerns with the University administration and within their classmates.

Anti-Money Laundering and Anti-Terrorist Financing Analyst, responsible of analyzing Bank of Nova Scotia (Canada) client’s profiles and unusual transactions to minimize the reputational risk of the bank through validating each client is complying with Enterprise-Wide Anti-Money Laundering and Anti-Terrorist Financing policy, by client identification. Proper due diligence.

The position maintained a constant contact with the commercial traders, liquidations of derivatives products (Financial tools) of international/national clients of the bank, updating client data base and extensive databases. In addition to managing the utilities and budgets of each of the traders. Attention to detail, organization and customer service orientation is required.

Finance, international negotiation, business development, supply chain, B2B marketing, sales

Marketing, supply chain, logistics, finance, corporate finance.