Janiree Chacon currently serves as an AML Analyst at May Business Consulting (Spain) by Izertis since August 2024. Previously, Janiree held positions in technical compliance at GoldenRace from May 2023 to July 2024 and as a financial crime/AML analyst at OPPLUS between February 2016 and April 2023. Janiree's career began as a KYC Analyst at EVO Banco for a brief period in 2015, following an earlier role as a Banking Business Executive at Mercantil Banco from 2008 to 2014. Janiree holds a Master Compliance Manager & Data Protection degree from EIP International Business School, expected to be completed in December 2024, a Grado en Administración y Dirección de Empresas from UNESR, and a degree in Informatics from Instituto Universitario de Tecnología José María Carreño.
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