Nelly Arnao
Regional Compliance Officer | Risk Management | Regulatory Compliance | Insurance and Reinsurance Compliance | Control Framework | Financial Crime | AML-CFT | Corporate Governance | Internal Audit
- Role
- Compliance Consultant at Corisma Solutions
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Nelly Arnao
I build compliance programs that protect organizations without slowing them down. …
Experience
Compliance Consultant
May 2024 — Present · Miami, FL, US
Advised fintechs, startups, cryptocurrency exchanges, and financial institutions on regulatory compliance, AML & Compliance frameworks, and risk management strategies to ensure adherence to U.S. and international financial regulations.• Conducted compliance audits, risk assessments, and policy development for clients, optimizing financial crime prevention and corporate governance programs.• Provided guidance on licensing, regulatory filings, and engagement with U.S. regulatory bodies to support market entry and operational compliance.
Education
Universidad Nacional Mayor de San Marcos
Contador Publico
Skills
- Trabajo En Equipo
- Work Ethic
- Auditing
- Monitoring
- Ifrs
- Compliance
- Sanction
- Business Analysis
- Liderazgo
- Kyc
- Windows and Microsoft Office
- Control Interno
- Personal Data Protection
- General Insurance
- Auditorías Internas
- Anti Money Laundering
- Achieve Results
- Auditorías
- Teamwork
- External Audit
- Gestión De Proyectos
- Análisis De Negocio
- Evaluación De Riesgos
- Employee Training
- Project Management
- Reporting & Analysis
- Internal Audit
- Acl
- Anti-Corruption
- Auditorías Externas
- Risk Assessment
- Internal Controls
- Human Development
- Normas Internacionales De Información Financiera
- Reinsurance
- Análisis Financiero
- Leadership
- Business Process
- Riesgo Financiero
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