Claudia González Dordevic

Claudia González Dordevic's work experience includes the following roles:

1. Jr. Compliance Analyst at Tribal Credit (2022 - present): In this role, Claudia's responsibilities include conducting Know Your Customer (KYC) reviews, which involve reviewing applicants prior to approval, ongoing monitoring, and annual renewal.

2. Compliance Analyst at PGIM Real Estate (2019 - 2022): As a Compliance Analyst, Claudia is responsible for verifying, reviewing, and updating compliance documents to ensure adherence to relevant Anti-Money Laundering (AML) and Anti-Corruption regulations. Claudia also conducts KYC investigations prior to hiring suppliers or partners, examines the legal origin of resources, ensures compliance with anti-corruption laws, corporate ethics, conflicts of interest, and reputational risk. Claudia also monitors and conducts annual renewals.

3. Intern at Grupo Orlegi (January 2018 - April 2018): Claudia had an internship role at Grupo Orlegi. No further details are provided.

Note: The information provided does not specify the end dates for Claudia's current role at Tribal Credit or their internship at Grupo Orlegi.

Claudia González Dordevic obtained their Bachelor's Degree in Law from Universidad Iberoamericana, Ciudad de México, during the period of 2015 to 2020. Subsequently, in 2022, they enrolled in EALDE Business School to pursue a Master's Degree in Compliance, Fraud, and Money Laundering, with a Specialty in Risk Management. The duration of their studies at EALDE Business School has not been specified.