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Nadia Carolina Melo Cruz

Oficial De Cumplimiento at Banco La Hipotecaria

Nadia Carolina Melo Cruz is an accomplished compliance officer with extensive experience in the banking sector. Currently serving as Oficial de Cumplimiento at Banco La Hipotecaria since March 2012, Nadia holds an approved compliance position with the Superintendencia Financiera de Colombia. Previous roles include Coordinadora de Proyectos y Regulatorios, Coordinadora de Operaciones y Cartera, Analista de Riesgos y Regulatorios, and Analista de Cr¨¦dito. Nadia began a career at Banco AV Villas from January 2008 to March 2012 as an Analista integral de cr¨¦dito individual. Educational qualifications include a Diplomado SARLAFT in Compliance from Asobancaria, a Diplomado en Gesti¨®n de Riesgos from Fundaci¨®n Universitaria Empresarial de la C¨¢mara de Comercio de Bogot¨¢, an Especialista en Gerencia de Proyectos from Universidad EAN, and a degree in Finanzas y Comercio Internacional from Universidad del Rosario.

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