I am Sheila Chicharro, a seasoned professional with over 8 years of experience in Internal Audit and Compliance Risk Management. My journey includes pivotal roles in financial security topics, notably in KYC, AML, and Sanctions for French banking entities. Backed by an MBA, a Master's in Compliance, and the prestigious IFSCO certification, I am empowered to navigate the complexities of global compliance and financial security.