Laura Arguello-Williams
Global Investigations Lead @Square
- Role
- Global Investigations Lead at Square
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Laura Arguello-Williams
Action-oriented leader with 9+ years of experience in financial services, consulting and risk management with a focus on compliance and AML/CFT. Fulbright Fellow with strong analytical skills and a successful track record engaging strategic partners to build best-in-class programs to manage financial crime risk. Skilled at liaising with law enforcement and financial industry peers to identify emerging risks.
Experience
Global Investigations Lead
Oct 2021 — Present
Education
Universidad Católica Nuestra Señora de la Asunción
BA, Business Administration
2003 — 2007
Thunderbird School of Global Management
MBA, International Development and Finance
2009 — 2011
Skills
- Sales
- Mediation
- Training
- Strategy
- Cross-Border Transactions
- Negotiation
- Financial Analysis
- Analysis
- Market Research
- Account Management
- Change Management
- Project Planning
- Conflict Management
- Anti Money Laundering
- Research
- Project Coordination
- Consulting
- Cross-Functional Team Leadership
- Business Analysis
- Contract Negotiation
- Payments
- International Business
- Financial Modeling
- Multicultural
- Project Management
- Export
- Contract Management
- Compliance
- Virtual Teams
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