Elena Barajas Laguna
Compliance Regsci @Nasdaq
Signup · Get unlimited contacts
WORK HISTORY
Compliance Regsci @Nasdaq
EDUCATION
Universidad Panamericana
Diplomado en prevención de lavado de dinero y financiamiento al terrorismo
Universidad panamericana
Diplomado, Diplomado en prevención de lavado de dinero y financiamiento al terrorismo
Escuela Bancaria y Comercial
Finance, Compliance
ABOUT ELENA BARAJAS LAGUNA
14-year experience in leadership positions in top companies such as Uber, Citibank, HSBC and ICBC. Focus areas: Financial crime which includes AML, and Sanctions; Regulatory Compliance which includes and is not limited to Regulatory change management, policies and procedures, training, Compliance Risk Assessments.Holding various certifications in CAMs, AML by the CNBV and the Internal Audit Institute.Looking to work in the Next Unicorn in financial service, such as Fintech and/or payment processing platforms, as part of their Compliance Leadership team.Looking to collaborate with a company in constant growth by developing an efficient and effective Regulatory Compliance and Financial Crime Compliance Program, utilizing technology to build products and services that are reliable, friendly and in compliance with the law
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.