Esteban Solano

I'm a Compliance professional with over nine years of experience in mitigating risks related to money laundering, terrorist financing, and other threats. Currently, I work as a Lead Research Analyst at World-Check, where I publish research data that financial institutions use for sanctions and due diligence screening. My expertise in conducting detailed research, performing quality assessments, and managing high-pressure situations has helped me meet strict deadlines and exceed expectations. In my previous role at Western Union, I conducted due diligence screenings on individuals and companies, executed meticulous investigations, and provided insights for process improvements. I'm deeply committed to regulatory compliance and ensuring operational satisfaction for organizations in various industries. If you're looking for a compliance and risk management expert who can help you minimize risk and maintain compliance, let's connect and chat more about how I can add value to your organization.