Hello!

Mónica Aldana Campos

01. EDUCATION

Lic Ciencias jurídicas – Universidad Centroamericana José Simeón Cañas-UCA. 2021

02. MEMBERSHIP

Laundering Associate (AMLCA) from FIBA

03. CAREER

Monica holds a degree in legal sciences from the José Simeón Cañas University and is a Certified Anti-Money Laundering Associate (AMLCA) from FIBA. She also holds various postgraduate degrees in specific branches of administrative sanctioning law, anti-money laundering and asset prevention, terrorism financing, and proliferation of weapons of mass destruction. She has recently graduated with a master’s degree in business management and financial risk management. Her experience has been developed for over 5 years as a Compliance Officer in real estate development, financial, insurance, and real sector companies.

04. LANGUAGES

Spanish & English.