Ashlly Suárez is a Senior KYC Operations Analyst at Citi, where they focus on compliance and risk management within global payments and entity screening operations. With a background in law and criminology, Ashlly previously served as a Detainee Custody Officer and an Investigator for the Police in Costa Rica, where they analyzed risk scenarios and investigated serious crimes. Their experience includes roles as an Operations Compliance Coordinator and Assistant at Convera, emphasizing their expertise in B2B banking transactions and compliance with international regulations. Ashlly holds a Licentiate degree in Law and a Bachelor's degree in Criminology from universities in Costa Rica.
This person is not in the org chart
This person is not in any teams
This person is not in any offices