Laura Berrocal is an experienced compliance expert with a strong background in the financial industry, particularly in AML and risk management. They served as the Compliance Director at Scotiabank, overseeing AML and regulatory compliance for various subsidiaries in Costa Rica. Laura is currently pursuing a Bachelor's degree in Economics at Universidad Latina de Costa Rica, having previously earned a Master of Business Administration focused on Finance from Ulacit. Most recently, they worked at Walmart as a Senior Manager in Global Investigation and as a Corporate Security Manager. Prior to that, Laura operated a self-employed artisanal bakery.
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