Teresita Creciente

Teresita Creciente has extensive experience in compliance and legal roles, currently serving as an Auxiliar de cumplimiento normativo at Criteria since December 2021. Prior experience includes working as an Asistente de Cumplimiento at Midinero, where responsibilities encompassed the solicitation, reception, analysis, and reconciliation of supporting documentation as well as client monitoring. Teresita offered consultancy and support for audit preparation at Brum Costa Abogados, practiced law at ACYA Abogados, and assisted in the Financial Crime Compliance area at HSBC. Additionally, Teresita contributed as a teaching assistant in the Faculty of Law at Universidad de la República and completed an internship in taxpayer assistance at the Dirección General Impositiva. Teresita holds a Doctorate in Law and Social Sciences from Universidad de la República, completed in 2015.