Lara M. is a CFCS Certified Financial Crime Specialist and a member of ASCOM, currently serving as the FinCrime Compliance Lead at Finom. With a robust background in FinCrime investigation, Lara has expertise in business onboarding, transaction monitoring, and compliance, dedicated to safeguarding financial institutions from illicit activities. Lara's past roles include positions in customer service and reservations, and educational experiences span various degrees in criminology and forensic sciences. Currently, Lara is pursuing further education in criminology at Universidad Blas Pascal.
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