Gabriel Lucero

Conduct risk-based investigations and manage escalations across Sanctions, PEP, Adverse Media, and internal watchlist alerts under OFAC, EU, and UN frameworks, reviewing customer relationships to determine appropriate next steps. Perform Enhanced Due Diligence (EDD) and customer risk assessments using Fircosoft and World-Check, assigning risk levels against defined criteria and documenting outcomes in clear, well-structured case narratives.

Business and sector: Food Processing Major responsibilities: - Keep suppliers account updates - Make purchase orders and issue payment orders. - Sales distribution and Logistic Skill developed - Report analysis results - Budget for financial needs - Purchase supplies - Maintain relationship with suppliers

Major responsibilities: - Follow-up and measuring the progress of civil works - Preparation and writing of work certification - Track purchases of supplies and costs - Analysis of deviations by the critical path

Major responsibilities: - Production planning - Monitoring and control of suppliers - Quality Control Manager ISO 9001: 2008. IRAM 3610 - Elaboration of technical documentation Skill developed: - Create technical plans - Plan manufacturing processes - Monitor plant production - Schedule production - Monitor manufacturing quality standards

Major responsibilities: - Warehouse Manager inventory control - Reception area and control of raw materials - Preparation of working groups, personnel in charge 13 operators Skill developed: - Create solutions to problems - Manufacturing processes - Check quality of raw materials - Production processes