Sofía Lascano

Sofía Lascano has a diverse range of work experience. Sofía currently works at Inviu as a Compliance Manager, where they started in February 2023. Before that, they worked at Max Capital as an Oficial de Cumplimiento from March 2017 to February 2023. Sofía also has experience as a Miembro OLAP - Secretaría de Trabajo at OLAP starting in 2014. Sofía has a background in law, having worked as an Abogada at Brum Costa Abogados from 2016 to 2017 and as an Aspirante a Profesor Adscripto at Universidad de la República from 2015 to 2017. Prior to that, they worked as a Compliance Analyst at Welden Securities from 2013 to 2016 and as an Asistente de Cumplimiento at Varlix Servicios Financieros from 2011 to 2013.

Sofía Lascano's education history is as follows:

1. Universidad de 'San Andrés': Sofía attended this university from 2018 to 2019, where they pursued a Master's degree in Business Law.

2. IAE Business School: Sofía enrolled in the Compliance para Especialistas 2° Edición program at the IAE Business School and completed it in 2021.

3. Florida International University - College of Business: Sofía is currently pursuing a certificate in Anti Money Laundering (AMLCA) and Associate Certification in Anti Money Laundering through the FIBA – FIU program. Sofía started their studies in 2017 and is expected to complete them in 2023.

4. Universidad de Castilla-La Mancha: In 2018, Sofía undertook the Especialista en Cumplimiento Normativo en materia penal (ECNMP-3) program, which focuses on compliance regulations in criminal matters. The end date for this program is not specified.

5. Universidad de la República: Sofía obtained a doctoral degree in Law and Social Sciences from this university. Sofía completed their studies in the field of Law in an unspecified year.

Additionally, Sofía has obtained various certifications in different subjects related to their field. These certifications include topics such as regional threats in Latin American anti-money laundering, compliance, technology and law, banking law, web3, blockchain, virtual assets and law, due diligence and human rights, risk assessment and onboarding, corporate compliance, and more. The certifications were obtained between the years 2020 and 2022, from institutions such as GAFILAT, Brum Costa Abogados, Universidad de Montevideo, Banco Central del Uruguay, Colegio de Abogados del Uruguay, UNICEF, Ethics & Compliance Initiative (ECI), Thomson Reuters, and CRIMINT.