Eliana Email & Phone Number | International foreign lawyer with experience in Global Financial Institutions, specializing in Compliance-Anti-Financial Crime and Business Risk Management across the First and Second Lines of Defense. With comprehensive knowledge of Global Anti-Money Laundering Frameworks, Programs, and Regulations, including Know Your Client (KYC) processes for Customer Onboarding, Ongoing Monitoring, and KYC Quality Assurance Controls Implementation. Expertise in Global Sanctions monitoring and investigating cross-border client transactions. Wide experience in Regulatory Exam Management, Internal Audit, and Compliance reviews, including remediations, issue validations, and closure. Passionate about assessing risks for different business initiatives, while proposing practical and sustainable solutions; including strategy, processes, and governance. Influential and effective communicator across all lines of defense in the company, building, leading, partnering, and maintaining trusted relationships with Global and Regional teams to achieve stakeholder expectations on multiple and complex projects.

Eliana

International foreign lawyer with experience in Global Financial Institutions, specializing in Compl...
United States

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Eliana ’s Email eliana.s@db.com

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Eliana ’s Location United States

Eliana ’s Current Industry Deutsche Bank

Eliana ’s Prior Industry Citi | Mercantil Commercebank | Mercantil Seguros | Aig

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Eliana is a International foreign lawyer with experience in Global Financial Institutions, specializing in Compliance-Anti-Financial Crime and Business Risk Management across the First and Second Lines of Defense. With comprehensive knowledge of Global Anti-Money Laundering Frameworks, Programs, and Regulations, including Know Your Client (KYC) processes for Customer Onboarding, Ongoing Monitoring, and KYC Quality Assurance Controls Implementation. Expertise in Global Sanctions monitoring and investigating cross-border client transactions. Wide experience in Regulatory Exam Management, Internal Audit, and Compliance reviews, including remediations, issue validations, and closure. Passionate about assessing risks for different business initiatives, while proposing practical and sustainable solutions; including strategy, processes, and governance. Influential and effective communicator across all lines of defense in the company, building, leading, partnering, and maintaining trusted relationships with Global and Regional teams to achieve stakeholder expectations on multiple and complex projects.