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Claudia Villarroel

Accomplished and results-oriented Business Development Executive with proven experience in Project Management. Strong knowledge on Regulatory Compliance, KYC and AML topics.

Claudia Villarroel is a seasoned Business Development Executive with over 11 years of experience in business development, accounting, and compliance.

In her current role at Promotora Del Comercio Exterior De Costa Rica (Procomer), she excels in conducting business intelligence research, analyzing growth opportunities, and fostering client partnerships.

Previously, Claudia served as an Assistant to the General Manager at Spama, Inc. and the United Nations, where she spearheaded targeted marketing strategies and oversaw compliance operations, focusing on KYC/AML policies and procedures.

Her educational background includes a Bachelor's degree in Accounting from Instituto Politécnico Nacional, and her competencies span across business development, project management, communication, negotiation, forecasting, auditing, and compliance.

With a track record of relationship building, analytical skills, and a deep understanding of U.S. banking regulations, Claudia Villarroel continues to drive success in her multifaceted career.

Tags: Business Development, Accounting, Compliance, KYC/AML, Relationship Building, Project Management, Forecasting, U.S. Banking Regulations

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Location

New York, New York