Marina

Ponce

Professional Experience

Proven track record in leading cross-functional teams and developing and implementing AML/CFT ​policies and procedures, both at local and international levels. Expertise in enhancing regulatory ​compliance and boosting operational efficiency, while maitaining a business-driven mindset. Some ​places I have worked at include:

Education

Certifications & Recognitions

Skills & Knowledge

Leveraging strong analytical and critical thinking skills honed through complex AML investigations ​and policy development, I excel in both multidisciplinary teams and independent roles. My ​adaptability is evidenced by successful remote work setups and navigating diverse regulatory ​environments across multiple countries. My communication skills have enabled me to effectively train ​staff, present to senior management, and collaborate across cultures, consistently delivering high-​impact results in the fast-evolving field of financial compliance and risk management.

Scholarships

Elegibility rate 5%

Elegibility rate 3.5%

Elegibility rate 1.5%

Advocacy

Beyond my career in AML/CFT & Compliance, I am also deeply ​committed to education advocacy. Growing up in a small town, I ​experienced firsthand the scarcity of opportunities, which fueled my ​aim to democratize access to information on global scholarship​s​.

As an member of the Chevening Alumni Association of Argentina,​ I work alongside the British Embassy to promote this prestigio​us scholarship's values. Furthermore, I founded ‘Mas Becable,’​ a platform aimed at equipping individuals with the necessa​ry information and strategies to secure international opportunities​.​

Through these efforts, I aim to bridge the gap between talent a​nd worldwide educatio​n.

Reach Out to Me

II am always eager to connect with fellow AML/CFT & Compliance professionals and explore new ​opportunities to make a positive impact, both in my field and beyond.

Let's connect.

Website created by Marina Ponce