Dora is a Certified Compliance Professional and BSA/AML and OFAC specialist with experience in Non-Bank Financial Institutions (NBFIs) such as Money Transmitters and Payment Institutions, as well as Precious Metal Dealers. As a Certified Paralegal, Dora is competent in the interpretation of Regulatory Matters and MSB Licensing and general law.
With AML Experts Dora has been involved in assisting on the implementation of AML/CTF Program, policies and procedures, Transaction Monitoring, Independent reviews, SAR Analysis, KYC, CDD & EDD, High Risk Accounts due diligence and approval (Geographic, product and value).
With Mohr World Consulting she is coordinating and overseeing consulting projects managing the interdisciplinary needs of current clients, the implementation of present training programs to reach potential customers and assisting with upcoming engagements. She is the coordinator of Mohr World’s interdisciplinary team managing the licensing process of International Financial Entities (Entidades Financieras Internacionales) in Puerto Rico.
Previous to her current activities, Dora was the Compliance Officer for Atomic Gold Inc. in Miami, FL where she was responsible for the creation of the AML Program and the coordination of the implementation and effectiveness of the program in line with current precious metals dealers best practices, regulatory guidance and requirements.
With Wolfson Law Firm in Miami, FL, Dora was a Legal Assistant and Scheduling Paralegal from 2013 to January 2016 assisting attorneys with preparation of demands, managing trial calendars, scheduling depositions, filing motions, interviewing clients, etc.
Dora is a Certified Professional in Anti-Money Laundering and Terrorist Financing, CPAML – FIBA & FIU, has an Associate in Arts (Criminal Justice, Pre-Law & Psychology) and an Associate in Science (Paralegal Studies) from Miami Dade College. Having been raised in her native Nicaragua and in Costa Rica, Dora is bilingual (Spanish, English).