{"id":559,"date":"2024-01-15T20:06:00","date_gmt":"2024-01-15T20:06:00","guid":{"rendered":"https:\/\/moore-ula-srl.us.moore-global.com\/?p=559"},"modified":"2025-11-28T20:10:43","modified_gmt":"2025-11-28T20:10:43","slug":"congratulations-paola-calixto","status":"publish","type":"post","link":"https:\/\/www.moore.do\/en\/congratulations-paola-calixto\/","title":{"rendered":"Congratulations Paola Calixto!"},"content":{"rendered":"<p class=\"wp-block-paragraph\">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\").<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This achievement strengthens us to continue providing our clients with a service of the highest quality standards and to continue developing as a Firm.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/moore-ula-srl.us.moore-global.com\/wp-content\/uploads\/sites\/11\/2025\/11\/fae98ecd-74aa-4ac8-b1ab-483a164d2f48-819x1024.png\" alt=\"\" class=\"wp-image-560\" srcset=\"https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/fae98ecd-74aa-4ac8-b1ab-483a164d2f48-819x1024.png 819w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/fae98ecd-74aa-4ac8-b1ab-483a164d2f48-240x300.png 240w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/fae98ecd-74aa-4ac8-b1ab-483a164d2f48-768x960.png 768w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/fae98ecd-74aa-4ac8-b1ab-483a164d2f48-10x12.png 10w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/fae98ecd-74aa-4ac8-b1ab-483a164d2f48.png 1080w\" sizes=\"(max-width: 819px) 100vw, 819px\" \/><\/figure>","protected":false},"excerpt":{"rendered":"<p>Con mucho entusiasmo felicitamos a Paola Calixto, Gerente de Calidad Integral, por haber obtenido la certificaci\u00f3n internacional Anti-Money Laundering Certified Associate (AMLCA) de la Florida International Bankers Association (\u201cFIBA\u201d), en colaboraci\u00f3n con Florida International University (\u201cFIU\u201d). Esta reconocida certificaci\u00f3n est\u00e1 dise\u00f1ada para oficiales de cumplimiento en los sectores financieros y no financieros y se basa [&hellip;]<\/p>\n","protected":false},"author":29,"featured_media":561,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"footnotes":""},"categories":[16],"tags":[],"location":[],"class_list":["post-559","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00a1Felicidades Paola Calixto! - Moore ULA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moore.do\/en\/congratulations-paola-calixto\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00a1Felicidades Paola Calixto! - Moore ULA\" \/>\n<meta property=\"og:description\" content=\"Con mucho entusiasmo felicitamos a Paola Calixto, Gerente de Calidad Integral, por haber obtenido la certificaci\u00f3n internacional Anti-Money Laundering Certified Associate (AMLCA) de la Florida International Bankers Association (\u201cFIBA\u201d), en colaboraci\u00f3n con Florida International University (\u201cFIU\u201d). 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