Kathia Shannon Flores

Kathia S. serves as a KYC Senior Analyst at BID Invest since September 2018, where responsibilities include supporting cross-functional projects for a new AML process in Salesforce, developing recordkeeping systems, ensuring compliance with policies, and addressing control issues transparently. Kathia has reached a senior position that necessitates leadership and strong knowledge of relevant processes and policies, making contributions as a point of reference for team colleagues. Prior to BID Invest, Kathia worked as an Analyst at the Office of Outreach and Partnerships at the InterAmerican Development Bank from 2015 to 2018, focusing on client background investigations and procedural documentation. Educational qualifications include a Certification in Compliance Officer Law from Universidad de Salamanca, an International Certification in Anti-Money Laundering from Universidad para la Paz, a Specialization in Notarial and Registration Law from Universidad de La Salle (CR), and a Law degree from Universidad Hispanoamericana (CR).