Milagros Llorente

Milagros Llorente is currently working at Beem as a Senior Anti-Money Laundering Analyst, responsible for reviewing alerts, escalating suspicious activities, adhering to procedure requirements, and providing feedback for further enhancement. Prior to Beem, Milagros worked at eToro as an Anti-Money Laundering Analyst, focusing on AML/CTF compliance framework, high-risk account reviews, and communication between different departments. With experience at RICS, Resimac, OFX, and various other companies, Milagros has a diverse background in regulatory assurance, loan support, compliance, and administrative roles. Educationally, Milagros holds a Certificate IV in Financial Services, a skill set in AML/CTF, a Certificate IV in Business Administration, and a Bachelor's degree in Public Relations and Events.