María Margarita Vargas

I work advising the company on contract review and providing support in finding legal solutions that facilitate business operations. My main focus is to ensure that global compliance policies are properly implemented, prioritizing two key aspects: employee training and audits to assess optimal compliance with compliance parameters.

Assessment and execution of audits on compliance with the risk system required by the authorities.

Participation in Company Committees:

• Internal Audit Committee
• Risk Committee (Operational Risk Management System). Preparation of reports to the Board of Directors on risk systems.
• Involvement in the implementation process of AML system in the company.
• Updating risk matrix for various areas of the company.

Preparing concepts and reviewing documentation to facilitate foreign exchange and international operations for the firm's clients.