Sofía Mera serves as Regional Director for compliance and ethics at Credicorp Capital since February 2022, overseeing compliance operations in Colombia. Prior experience includes serving as Compliance Officer at Baker McKenzie Colombia, and working on compliance for the Digital Banking Project. At Scotiabank, Sofía held the position of Senior Manager AML, leading a team to monitor money laundering and terrorism financing risks across multiple countries. Additionally, Sofía was Head of Compliance at BNP Paribas, managing non-financial risk policies and procedures. Earlier roles include advising on operational risk at Banco de Bogotá, where Sofía coordinated the SARLAFT risk management system and conducted operational monitoring. Sofía holds an AML certificate from Florida International University and degrees in risk management and industrial engineering.
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