Maria V Morillo

@mvictoriamor

Legal Assistance, Contract Drafting, Compliance Specialist, Spanish, English

Argentina

English, Spanish

About me

I am a lawyer with experience in compliance, AML/KYC processes, and international financial operations. I currently work as a Compliance Analyst for a U.S.-based company, handling cross-border transactions and regulatory procedures. I am detail-oriented, reliable, and comfortable working independently or as part of a team. I understand the importance of accuracy and confidentiality, especially when dealing with financial and legal matters.... Read more

Skills