Viviana Mora
Compliance Manager at Bnka
Based in Barcelona, Spain
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Seniority
Manager
Department
Finance & Accounting
Location
Barcelona
Industry
Financial Services
Company size
29
Contact information
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v•••••••@bnka.com
Phone
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Background
About Viviana Mora
I turn financial regulation into a competitive advantage for multinational organizations by combining engineering precision, compliance expertise, and data-driven strategies. With over 12 years of experience in AML, risk management, and global compliance, I optimize processes to mitigate risks and enhance operational efficiency. Key Specialties: AML/KYC Compliance & Risk Management Advanced Analytics Internal Audits & Risk-Based Assessments Regulatory Strategies across LATAM, Europe & North America Proven Impact: 40% reduction in compliance risks and 60% increase in AML detection using analytical models. Successfully implemented compliance frameworks across 20+ countries, ensuring adherence to local and global regulations. Currently pursuing an Executive MBA focused on strategic leadership, digital transformation, and financial optimization (*) Eligible to work across the European Union
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