Jorge Camarena
Zurich
Summary
Professional with over 5 years of experience in compliance and financial crime prevention. Skilled in Anti-Money Laundering (AML), Countering Terrorist Financing (CFT), and fraud investigation. Seeking to leverage expertise in financial crime and contribute to impactful projects.
Overview
7
7
years of professional experience
1
1
Certification
5
5
years of post-secondary education
Work History
Training Agent Intern
ABB
06.2024 - 08.2024
- Organized and led global training programs across Asia, South America, and Europe for Marketing & Sales and Service functions
- Reviewed and aligned supplier-provided training materials with business objectives, ensuring regulatory compliance
- Created engaging eLearning content for 9,000 users, enhancing knowledge retention and compliance
- Developed targeted communication strategies to promote training activities across diverse platforms
Risk and Compliance Manager
ASF Financial Services
06.2019 - 08.2023
- Conducted AML/KYC and CTF procedures, including client onboarding, ongoing monitoring, and risk mitigation
- Managed systems for restricted countries, blocked individuals, and politically exposed persons (PEPs)
- Identified and reported suspicious activities (SARs) to the Financial Intelligence Unit (FIU)
- Performed Enhanced Due Diligence (EDD) for high-risk clients, emphasizing analytical skills and regulatory compliance
- Authored and implemented the Compliance Manual and Risk-Based Approach (RBA) for regulatory submission
- Collaborated with stakeholders to refine compliance programs, boosting efficiency by 20%
Sourcing Analyst
Nike
01.2018 - 06.2019
- Managed multiple projects across Brazil, Argentina, Chile, and Mexico, managing over 500 vendors relationships
- Reviewed and approved purchase orders for over 50 stores across Mexico, ensuring accurate processing and on-time delivery
- Delivered strategic reports and presentations to global HQ, supporting cross-functional alignment and strategic planning
- Managed the nationwide fleet of company vehicles, coordinating vehicle assignments from managerial levels to C-level
Education
MBA - Consulting Strategy
University of St. Gallen
Switzerland 09.2023 - 08.2024
Bachelor - Management and International Business
Universidad Panamericana
Mexico 01.2013 - 12.2016
Skills
- Anti-Money Laundering (AML)
- Counter Terrorist Financing (CTF)
- Regulatory Compliance
- Risk Assessments
- Compliance Strategies
- Data Verification
- Stakeholder Management
- Analytical Skills
- Project Management
- Salesforce
- Articulate
- Excel
- Tableau
- MS Office
- Jira
Languages
Spanish
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
German
Elementary (A2)
Portuguese
Beginner (A1)
Certification
- Compliance Officer – CNBV (National Banking and Securities Commission)
- Internal Control and Risk Assessment – Tecnologico de Monterrey
- Tableau Desktop Specialist – Tableau
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Software
Tableau
Timeline
Training Agent Intern
ABB
06.2024 - 08.2024
MBA - Consulting Strategy
University of St. Gallen
09.2023 - 08.2024
Risk and Compliance Manager
ASF Financial Services
06.2019 - 08.2023
Sourcing Analyst
Nike
01.2018 - 06.2019
Bachelor - Management and International Business
Universidad Panamericana
01.2013 - 12.2016
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