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Jorge Sanhueza

Director AML Operations at Pangea

Jorge Sanhueza has a diverse work experience spanning various industries. Jorge started their career in 2004 as a Marketing Analyst at Dr. Fontboté Cosmetic Laboratories. From there, they worked as a Junior Product Manager at Penta Vida. In 2006, they joined Cencosud S.A. as a Business Intelligence Analyst. Jorge then moved to BBVA Chile in 2008, where they served as a Business Intelligence Senior Analyst. In 2010, they joined Banco BCI as a Business Developer. After three years, they joined La Araucana CCAF as the Head of Customer Intelligence. Finally, they joined Pangea Money Transfer in 2015, initially as a Risk Manager and later as the Director of AML Operations. Overall, Jorge Sanhueza has gained extensive experience in various roles, ranging from marketing to intelligence analysis and management.

Jorge Sanhueza has a diverse education history. In 1997, they began attending Universidad de Chile where they pursued a Bachelor's degree in Industrial Engineering, completing their studies in 2004. In 2007, Jorge obtained a Graduate Certificate in Business Intelligence from the same university.

Expanding their educational qualifications, Jorge enrolled in Northwestern University in 2014, where they pursued a Master's degree in Engineering Management. During the same period, they also completed a Specialization in Project and Process Management at Northwestern University. Their education at Northwestern University lasted until 2015.

To add to their credentials, in April 2018, Jorge Sanhueza obtained the AWS Certified Cloud Practitioner certification from Amazon Web Services.

Overall, Jorge possesses a Bachelor's degree in Industrial Engineering, a Graduate Certificate in Business Intelligence, a Master's degree in Engineering Management, and a Specialization in Project and Process Management. Additionally, they hold a certification as an AWS Certified Cloud Practitioner.

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