Domh Leandro, CAMS

Financial compliance professional with experience in the Anti-Money-Laundering(AML), along with extensive legal background. Proven track record in building and motivating teams, as well as designing and implementing company policies, monitoring transactions and developing programs in order to fulfill and comply with the extensive law requirements and to mitigate the financial institution risks. Successful results in start-ups, developing and improving basic standards. Task oriented, Responsible, and a teamwork-oriented professional. Specialties: Certified Anti-Money Laundering Specialist (CAMS); Member -- Association of Certified Anti-Money Laundering Specialists;