It is with great enthusiasm that we congratulate Paola Calixto, Integral Quality Manager, for having obtained the international Anti-Money Laundering Certified Associate (AMLCA) certification from the Florida International Bankers Association ("FIBA"), in collaboration with Florida International University ("FIU").
This recognized certification is designed for compliance officers in the financial and non-financial sectors and is based on international best practices and standards regarding the origin, practices and development of regulations on money laundering, terrorist financing and the proliferation of weapons of mass destruction.
Paola is responsible for our AML/CFT service line and internal compliance processes as we are a non-financial regulated entity in accordance with Law 155-17.
This achievement strengthens us to continue providing our clients with a service of the highest quality standards and to continue developing as a Firm.
