Nadia Carolina Melo Cruz

Nadia Carolina Melo Cruz is an accomplished compliance officer with extensive experience in the banking sector. Currently serving as Oficial de Cumplimiento at Banco La Hipotecaria since March 2012, Nadia holds an approved compliance position with the Superintendencia Financiera de Colombia. Previous roles include Coordinadora de Proyectos y Regulatorios, Coordinadora de Operaciones y Cartera, Analista de Riesgos y Regulatorios, and Analista de Crédito. Nadia began a career at Banco AV Villas from January 2008 to March 2012 as an Analista integral de crédito individual. Educational qualifications include a Diplomado SARLAFT in Compliance from Asobancaria, a Diplomado en Gestión de Riesgos from Fundación Universitaria Empresarial de la Cámara de Comercio de Bogotá, an Especialista en Gerencia de Proyectos from Universidad EAN, and a degree in Finanzas y Comercio Internacional from Universidad del Rosario.