GABRIELA SÁNCHEZ ANGARITA
Anti Money Laundering Analyst
Bogotá
Summary
Attorney from Universidad Militar Nueva Granada with demonstrated expertise in financial name screening, specializing in the identification of sanctioned entities and PEPs for risk mitigation. Currently pursuing a Master of Laws (LL.M.) in International Economic Law focused on trade, transactions, and investment at Universidad Externado de Colombia. My background in legal analysis and financial compliance enables me to effectively connect regulatory requirements with practical compliance solutions in global banking operations.
Overview
4
4
years of professional experience
2026
2026
years of post-secondary education
1
1
Language
Work History
Name Screening Analyst
Scotiabank GBS
12.2022 - Current
- Conduct daily screening of client databases against global sanctions lists.
- Identify and investigate Politically Exposed Persons (PEPs).
- Resolve potential matches through enhanced verification protocols.
Bilingual Customer Advisor
Scotiabank GBS
10.2021 - 11.2022
- Addressed and resolved customer inquiries and issues.
- Assisted customers with product/service information and transactions.
- Ensured a positive customer experience.
Legal Consultant
Private Practice
05.2021 - 08.2021
- Advised clients on commercial agreements and civil law issues.
- Assisted with efficient document handling processes.
Education
Master - International Economic Law
Universidad Externado De Colombia
10-2026
Law Degree -
Universidad Militar Nueva Granada
09-2019
Exchange Program -
University of Valladolid
01.2016 - 12.2016
Skills
- Analytical Skills
- Problem-Solving
- Attention to Detail
- Research Skills
- Communication Skills (written and verbal)
- Time Management
- Organization Skills
- Adaptability
Timeline
Name Screening Analyst
Scotiabank GBS
12.2022 - Current
Bilingual Customer Advisor
Scotiabank GBS
10.2021 - 11.2022
Legal Consultant
Private Practice
05.2021 - 08.2021
Exchange Program -
University of Valladolid
01.2016 - 12.2016
Master - International Economic Law
Universidad Externado De Colombia
Law Degree -
Universidad Militar Nueva Granada
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