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I will implement aml cft compliance and risk management programs
Diana C
About this gig
Are you looking to strengthen your company's compliance framework and meet regulatory requirements with confidence?
I am an internationally certified Compliance Professional with more than 18 years of experience in logistics, transportation, international trade, and corporate risk management. I specialize in AML/CFT systems, SAGRILAFT, SARLAFT, PTEE, anti-bribery programs, compliance audits, and third-party due diligence.
Services I Offer
SAGRILAFT implementation and gap assessments
PTEE design and implementation
AML/CFT compliance reviews
Risk matrix development and risk assessment
Compliance policies and procedures
Third-party due diligence processes
Compliance training materials
Internal compliance audits
Corporate ethics and anti-corruption frameworks
Regulatory compliance consulting for logistics and international trade companies
Why Work With Me?
18+ years of professional experience
International Compliance Certifications (ICECOM and IFCA)
Proven experience implementing compliance systems across multiple companies
Strong background in logistics, transportation, customs, and international operations
Practical and business-oriented solutions
Get to know Diana C
Diana C
Senior Compliance Leader
- FromColombia
- Member sinceAug 2026
- Avg. response time6 hours
Languages
English, Spanish, Portuguese
I am a Senior Compliance Leader with over 18 years of experience in logistics, transportation, and international operations. I specialize in AML/CFT frameworks, Anti-Bribery & Corruption, and risk management. I have a proven track record of leading enterprise-wide compliance programs, strengthening ethical cultures, and integrating technology-driven risk controls to align regulatory requirements with business strategy.
FAQ
What industries do you specialize in?
I have extensive experience supporting companies in logistics, transportation, international trade, customs operations, manufacturing, and corporate services. However, the compliance principles and risk management methodologies I use can be adapted to organizations across various industries.
Can you help with SAGRILAFT and PTEE implementation in Colombia?
Yes. I specialize in the design, implementation, assessment, and improvement of SAGRILAFT and PTEE programs in accordance with Colombian regulatory requirements and international compliance best practices.
Do you provide AML/CFT consulting for companies outside Colombia?
Absolutely. I can assist organizations across Latin America and other regions with AML/CFT frameworks, risk assessments, due diligence processes, internal controls, and compliance program development.
What will I receive with a compliance assessment?
You will receive a professional evaluation of your current compliance framework, identification of gaps and risks, practical recommendations, and an action plan tailored to your organization's needs.
Can you create compliance policies and procedures?
Yes. I can develop customized compliance policies, procedures, codes of ethics, anti-corruption policies, due diligence procedures, and internal control documents aligned with your business operations.
Do you provide risk assessment and risk matrix development?
Yes. I can identify compliance risks, evaluate their impact and likelihood, develop risk matrices, and recommend mitigation strategies to strengthen your risk management framework.
Is the information shared with you confidential?
Absolutely. All information provided during the consulting process is treated with the highest level of confidentiality and professionalism.
Can you train our employees on compliance topics?
Yes. I can develop training materials and provide guidance on topics such as AML/CFT, anti-corruption, ethics, compliance culture, due diligence, and regulatory compliance.
Do you offer ongoing compliance support?
Yes. I offer follow-up consulting services to help organizations monitor implementation progress, address findings, and continuously improve their compliance programs.
Why should I work with you?
I am an internationally certified compliance professional with more than 18 years of experience in compliance, risk management, AML/CFT, ethics, and corporate governance. My approach combines regulatory expertise with practical business solutions that help organizations achieve compliance.
