Lina Sanchez Herrera
Compliance Director
- Role
- Compliance Director - Americas at Thunes
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Lina Sanchez Herrera
Detail-oriented compliance professional with 10+ years of investigative experience in anti-money laundering (AML), KYC, EDD, BSA and Fraud Analysis, including risk assessment, AML surveillance and legal compliance. I am highly accomplished compliance professional with extensive AML, BSA and KYC knowledge; project management and problem resolution skills; and proven success in leading, training and motivating teams. I am offering demonstrated ability to perform extensive regulatory assessments and compliance preparedness with in-depth knowledge of AML and KYC requirements. I am adept at building strategic partnerships with auditory agents and delivering accurate compliance reviews that exceed performance milestones. I leverage deep consulting, relationship building, technical knowledge and business acumen to solve complex issues and deliver results. I am highly engaged leader and committed team player, recognized for outstanding communication, persuasion, negotiation and stakeholder management and advocacy. I thrive in highly complex, challenging environments, researching and analyzing rules and regulations, creating high-impact strategies, and implementing procedures, to mitigate risk and optimize performance.
Experience
Compliance Director - Americas
Oct 2025 — Present · Miami, FL, US
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