Valentina Perez

Senior Consultant

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Valentina’s professional experience comprises an exciting and well-established career in corporate law and regulatory compliance, having worked for the international private sector providing legal advice and consultancy compliance services to medium size corporations. Valentina has relevant experience in analyzing and reporting information on suspicious transactions to prevent entities from being used for illicit purposes related to Money Laundering or Terrorist Financing, providing Back Office services, and leading KYC procedures.

Valentina is a Venezuelan Lawyer with an advanced Certificate in Compliance, a Master’s degree in Business and Corporate Law, and a Specialization in Financial Tax Law.

Fluent in Spanish and English.