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Andrea Valdez

Andrea Valdez

Compliance Supervisor

Followers of Andrea Valdez42 followers
location of Andrea ValdezSonora, Mexico

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  • Timeline

  • About me

    Compliance Supervisor

  • Education

    • Universidad de Sonora

      2017 - 2023
      Ingenieria en Sistemas Redes

  • Experience

    • SSG

      Apr 2022 - now
      Compliance Supervisor

      Conduct Customer Due Diligence (CDD), Transaction Monitoring and Screening, Carry out risk assessments for high-risk customers, politically exposed persons (PEPs), and entities under sanctions, using open-source research and tools. Prepare detailed reports for senior management and regulatory bodies on compliance findings, risk exposures, and KYC reviews.

  • Licenses & Certifications

    • Google certified Cloud computing

      Google

    • Google Certified Desarrollo de APPS Moviles

      Google