Mónica Alejandra Gamma Nuño

Mónica Alejandra Gamma Nuño has a diverse work experience spanning several years. Mónica Alejandra began their career as a Credit and Collection Manager at Caja Popular San Pablo in September 2007. In this role, they effectively managed the accounts payable portfolio and implemented strategies to increase collections and ensure proper placement of the portfolio. Mónica Alejandra also supervised a team and conducted reviews, coaching, and training.

In April 2016, Mónica joined HSBC as an FCR Ops TM Advisor. Mónica Alejandra'sresponsibilities included detecting, reviewing, verifying, and preventing operations related to money laundering, terrorist financing, tax evasion, reputational and credit risks. Mónica Alejandra prepared and evaluated reports using qualitative analysis and interpretation of various sources of information. Mónica collaborated with other departments to develop customer updates based on research and analysis.

Most recently, Mónica joined Airtm in December 2021 as an AML Analyst. Mónica Alejandra'smain focus is on analyzing and preventing money laundering, terrorist financing, and fraud. This involves analyzing databases, monitoring transactions, profiling customers, and conducting searches to identify individuals, groups, and entities listed by OFAC.

Throughout their career, Mónica has demonstrated their expertise in financial compliance, risk mitigation, and data analysis. Mónica Alejandra is highly skilled in utilizing various sources of information to identify unusual patterns and ensure compliance with regulations.

Mónica Alejandra Gamma Nuño completed their Licenciatura en Comercialización Internacional from Escuela Superior de Comercio Internacional between 2009 and 2013. No specific field of study is mentioned.