Jorge Molina Gómez
Experienced Risk and Compliance Professional | AML/CTF Specialist | KYC & TM | Fintech & Financial Innovation | CAMS
- Role
- Compliance Officer at PayRetailers
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Jorge Molina Gómez
Experienced AML, Risk Management and Compliance professional with over 8 years of…
Experience
Compliance Officer
Dec 2022 — Present · San José, CR
Improved AML/CTF compliance systems by developing and updating the Compliance Manual and associated policies.Conducted detailed monitoring of client operations and independently reported suspicious activities to supervisory authorities.Identified potential areas of weakness and implemented operational controls.Contribute to the completion of annual compliance risk assessments for the company.Designed, assisted, and delivered training sessions on AML/CTF to employees, enhancing compliance awareness.Optimized onboarding processes for local and cross-border merchants.
Education
Tecnológico de Costa Rica
Bachillerato, Administración y gestión de empresas
Inesdi Business Techschool
Maestría, Servicios financieros y de gestión financiera
CTP Mario Quirós Sasso
Técnico , Contabilidad y finanzas
Universidad de Costa Rica (UCR)
Tecnico, Riesgos
Tecnológico de Costa Rica
Licenciatura, Administración financiera
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