Wilmar Ruiz

Wilmar Ruiz, CAMS, serves as the Financial Intelligence Unit (FIU) Manager at Viamericas Corporation since April 2009, where responsibilities include directing the FIU, assessing risks, and developing risk management strategies. Previous roles at Viamericas include Compliance Officer's Assistant, overseeing compliance staff training, AML Compliance Analyst, conducting transaction analyses and implementing control measures, and Product Operations Analyst, enhancing database management and operational efficiency. Prior experience includes customer service roles at Teleperformance Colombia and Allus Global BPO Center. Wilmar Ruiz holds a degree in Systems Technology from Institución Universitaria Tecnológico de Antioquia and an Accounting Graduate degree from INEM José Félix de Restrepo.