Rabobank

AML/CFT Rule Expert - Transaction Monitoring

Moneytrans

AML Compliance Officer

eco2wallet - Sustainable Finance

Creation and Implementation of the internal policies and processes to the English pre-seed entrepreneurship company until its phase to a seed company.

Compliance Manager

OikoCredit

2 months project contract to onboard 400+ Spanish clients to OikoCredit International Stitching Foundation Dutch portfolio, evaluating their information, carry on screenings, and assessing their level risk, resulting in an effective Customer Due Diligence project and contribute with the company to build regulatory compliance, avoiding any potential risk for the organization regarding money laundering, terrorism financing, and other related financial crimes.

KYC/CDD Specialist

Hernandez, Duarte & Peña Lawyers

Drafting and reviewing contracts for private companies, ensuring compliance on commercial law for public and private tenders and integrating clauses for the management of the risk of AML/CFT according to the sector they belong.

Associate Lawyer

Superintendencia Financiera de Colombia

Responsible for carrying out the legal studies and related activities required for the substantiation, development and completion of the administrative supervisory actions related to the risk of money laundering and financing terrorism, in accordance with the current regulations and the guidelines of the entity.

Senior Legal Officer for AML/CFT Delegacy

The performed role was to conduct legal studies and administrative supervisory actions related to operations among financial conglomerates and review the compliance of the corporate governance regulations and standards of financial entities.

Junior Legal Officer for Conglomerates and Corporate Governance Delegacy

Ministerio de la Protección Social

Provide technical and legal support to the Vice technical Ministry in the management and implementation of the software of integrated contribution liquidation platform.

Legal Consultant

Fiducoldex S.A.

Responsible for the revision of celebrated legal contracts between 2007 and 2008 by the trust company.

Legal Auditor for Proexport Trust

INGETEC S.A

Responsible of the compliance of all legal regulations in the company, provide legal advice to the different departments for public and private tenders, attend to work committees

In-house Lawyer

Finance and Corporate Lawyer with more than 10 years of experience among the private and the public sector.
My experience in corporate governance and AML/CFT compliance within the Colombian Financial Supervisor has given me the opportunity to work with multidisciplinary teams, in order to strengthen the risk management of the supervised entities and enforced the regulations issued by it as a government authority.

Taplio

Jana Duarte's Linkedin Analytics

Jana Duarte

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Jana Duarte

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Jana Duarte's Linkedin Analytics