She regularly advises financial entities as regards their preventive systems, including aspects such as: account opening, customer due diligence, transaction monitoring, analysis of deviations, reports to the Central Bank of Uruguay (BCU), assignment of operating profiles, entity’s risk general assessment, elaboration of client risk matrix, as well as update of programs on the basis of Central Bank regulations.
In addition, she has extensive experience in remedial project management of financial entities’ client records, aiming at updating such records pursuant to applicable regulations and in compliance with the applicable provisions.
She renders assistance to clients as regards the scope of regulations issued by financial supervisors and provides advice in investigation and sanctioning proceedings with the BCU.
She has participated, and participates, in training related to the financial sector as regards anti-money laundering and counter-terrorist financing.
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