Linda E. Casas

Linda E. Casas, CPAML, has extensive experience in anti-money laundering and compliance roles across various organizations, including Frontera Energy Corp. as Gestor de Cumplimiento and Mercado Libre as an AML Sr Analyst and AML Specialist. Linda's career began at BBVA, where responsibilities included customer service and segmentation analysis. Further professional development included positions at Colfondos S.A., focusing on SARLAFT, before advancing to Nu as an AML Specialist. Linda's educational background encompasses degrees from Universidad Piloto de Colombia in Economics and multiple diplomas in risk management and integrated management systems, culminating in certification as a Certified Professional in Anti-Money Laundering from Florida International University.