• EY

Isabela Saavedra

Senior Financial Crime Consultant

Isabela Saavedra is currently an AML Compliance Assistant at American Express, having held the position since 2022. Previously, Isabela worked as a contractor with IOM-UN Migrations from 2020 to 2021, providing professional services focused on legal methodologies. In 2018, Isabela served as a research assistant at Universidad de los Andes and also assisted in teaching criminal law. Earlier experience includes a summer internship in textiles and manufacturing at PROCOLOMBIA in 2017. Isabela holds a law degree from Universidad de los Andes and has pursued advanced studies, including multiple master's degrees in law and criminal science from various institutions.

Location

Madrid, Spain

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices