Vanessa Ramirez is an intelligence and anti-money laundering (AML) analyst with a strong background in foreign affairs, strategic intelligence analysis, and corruption risk assessment. They have held positions in various sectors, including intelligence, banking, and diplomatic services, such as working as a Junior Intelligence Analyst for the Dirección Nacional de Inteligencia and an Anti Money Laundering Analyst at BDO. Vanessa has also served as a Training Manager in AML at Universidad Autónoma de Madrid, developing courses to combat money laundering and terrorism financing. They are currently employed as a Senior Analyst at Mazars, specializing in AML and counter-terrorism financing. Vanessa holds a Master's degree in Economic Development and Public Policies from Universidad Autónoma de Madrid and a degree in International Relations from Universidad del Rosario.
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