Laura Contreras

Laura Contreras is a Contador Público y Auditor with expertise in prevention of money laundering, risk assessments under COSO framework, financial statement audits, internal audits, and business plan formulation.

She holds Diplomas in Strategy and Management Control, and has a strong background in Compliance Anti Money Laundering, Financial Audit and Control, Planning and Management, Banking Regulations, Finance, and Administration.

Laura has a diverse professional background, having served in various roles such as CEO, Risk Analysis Manager, Executive of Development, Subdirector of Internal Audit, Project Coordinator, Consultant, Professor, and in managerial positions at renowned organizations.

Her skills include decision-making, problem-solving, goal achievement, innovation, excellent interpersonal relations, and a strong sense of ethics and responsibility.

Laura Contreras is a dynamic and proactive professional driven by achieving objectives and fostering growth in compliance, financial control, and strategic planning.