Leads AML Compliance Corporation growth!
Ms. Varona experience in the private sector has been varied. Her first years since 1996 were as administrator and supervisor at Private Companies. For the last five years Ms. Varona was the Anti Money Laundering Compliance Supervisor for MSB including a money services business (Money Transmitter) based in Miami, Florida with more than 150 agencies. Also, Ms. Varona provided: training, analysis of accounts, and review of medium size Check cashers. Developing services within the Financial Institutions and related fields, such as Money Transmitters and Check Cashers and with the experience and knowledge gained in the Anti Money Laundering field and their stages, Ms. Varona decides to pursue this field becoming a Certified Anti Money Laundering Specialist (CAMS) since 2004 and member of the Association of Anti Money Laundering Specialist (ACAMS) where remains active until today.
Ms. Varona had dedicated, focused and strong attention to detail, strong organizational skills, initiative and ability to prioritize tasks required, self-starter and ability to multi-task, due to her investigative nature, strong communication skills and one of the most important a team player that included a plus as a result of her experience with MSB, Money Transmitters and Check cashers.
Besides the extensive success, Ms. Varona has also demonstrated his responsibility and strong commitment to social responsibility due to her concern in serving the small and median companies for whom there are not companies with her experience given affordable services in the Anti Money Laundering field.