Florencia Saralegui

FCC Leader - SARS investigations and KYC process - regulatory cmp - Focal point for authorities. - FATCA/CRS. - trainings. Senior Compliance Officer Regulatory Compliance specialized in risk management and international regulations, including: - AML, CTF, KYC and Sanctions,Ethic/Integrity and AB&C - Compliance ESG. - internal & international policies. - Monitoring and Testing Program - Trainings. - FATCA / CRS - New product and innovation projects. - Data Governance.

M&T Compliance Team Leader (FCC) Leading a team of 4 people specialists in Financial Crime Compliance focused on carrying out periodic and independent monitoring and testing reviews on business lines and global functions in order to ensure the adherence to the Regulatory requirements and key FCC internal control and best practices. FCC Senior Compliance (Policies & Procedures) Responsible for providing subject matter specific advice relating to AML, CTF , KYC/CDD, AB&C and Sanctions

- Implementation of Compliance team and corporate policies - Agreements with providers, suppliers and customers in English, Portuguese and Spanish. - Legal advice in data protection, marketing and consumer defense for 10 countries (mostly Europe and LATAM). - Intellectual Property (global portfolio of brands and software of the Company). - Legal analysis of medical records +and claims (insurance). Pre-judicial issues, mediations and lawsuits. Monitoring external law firms

Extrajudicial loan recovery negotiations. Credit / financial analysis of Western Union’s external service agents (applying AML/CFT Act). Negotiations and refinancing with Agents and Latin American Corporations.Monitoring and control of external lawfirms. Reporting. Programs: Kubic and J. Edwards, Office, E-drive and The Wire.