Andrea Velasquez Sanchez

Andrea Velasquez Sanchez is a seasoned professional in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance with extensive experience across various financial institutions. Currently serving as a Senior Professional in AML & KYC at Scotiabank Colpatria since October 2021, Andrea specializes in regulatory compliance advisory within the Digital Banking Unit in Colombia. Prior experience includes the role of AML Process and Design Specialist at Davivienda Bank, focusing on risk management and due diligence, as well as positions as a Sanctions Analyst and Enhanced Due Diligence Analyst at Scotiabank, where Andrea oversaw compliance with economic sanctions and AML regulations. Early career experiences include marketing and sales at Better Bona Furniture and client advisory roles at BBVA Colombia, complemented by academic tutoring at Rosario University. Andrea holds a degree in International Business Management from Universidad del Rosario and a degree in Global Sales & Marketing from the University of Applied Sciences Upper Austria.