Maricrs Asinas Santos

I’ve been in the banking and finance industry for 13 years, with 10 of those years in fintech. I’ve worked as a Compliance Specialist and AML Analyst, focusing on KYC, KYB, high-risk client escalations, sanctions checks, and transaction monitoring. I’m experienced in coordinating with various teams, creating processes and workflows, translating documents, and leading programs. I’m very detail-oriented, work well under pressure, and am always eager to learn and improve my skills.