Qaracter - Beyond your Challenge
Jaime Duran is a seasoned professional in the field of Anti-Money Laundering (AML) and compliance, currently serving as a Senior AML Consultant at Santander Corporate & Investment Banking and an Anti-Money Laundering Analyst at Qaracter - Beyond your Challenge since May 2023. Previous roles include Compliance & AML Support II at Nubank, where responsibilities involved risk assessment and analyzing transactional alerts, and AML KYC Analyst at Incofin Investment Management, where Jaime ensured compliance with anti-money laundering laws and implemented a new KYC platform. Additional experience includes working as a Transaction Services Analyst II at Citi and an AML Analyst II at Scotiabank, focusing on liquidity management and client risk analysis, respectively. Jaime holds a Diplomatura in Compliance y SARLAFT from Universidad de La Sabana and has a background in communications from Universidad Sergio Arboleda.
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