Federico Matallana

International Business and Economics profile, with 8 years of experience in the Operational Risk & Compliance area, with advanced knowledge in risk operations, internal control legal and operational processes of Money Laundering and Terrorism Financing. With experience leading teams of more than 10 employees.

Sr. Risk Researcher

Johnson&Johnson – Janssen Medical| February 2022 - Current

Risk Management of Counterparties through Investigational Due Diligence and Centralized Exclusion and Reputational checks. Conducted as part of the due diligence process on Third-Party Intermediaries engaged by J&J, communication of results to different stakeholders within the J&J.
Conducting searches within databases and open sources, interpretation of results, real time monitoring of high risk indicators. Validating of information in order to eliminate false positives identification of red flags risk exposure and production of reports to trigger possible inherent risk on the day to day operations and possible exposure for no policy compliance.

Risk & Compliance Officer

Sucafina | May 2020 - December 2021

Implementation, control and monitoring of SAGRILAFT (AML Program). Direct communication with Colombian regulator

Controller of the risks associated to the business (M2M, Late Delivery

Contracts, Counterparty List, internal audits). Transversal communication with different departments.
To generate automatic PBI reports for risk management and
constantly communication with the headquarters (Swiss entity) and local entity requests.

Creation and promotion training of Policies as Code of Conduct, Antibribery and Corruption, Ethic Code, etc.

Anti-Money Laundry Team Leader

Scotiabank | December 2016 - January 2020

Executing the research and profiling of small businesses and individuals based on preventing money laundering and terrorist financing (ML/FT). Expert matter as Economic and Political Sanctions, in constant contact with the Global Sanctions Office. Transaction Monitoring control. Treatment of PEP clients (politically exposed person).

Project manager for monitoring cases within the unit in PowerBI to obtain monthly compliance indicators.
Knowledge facilitator about KYC, EDD (Enhanced/Investigational Due Dilgence), SDD (Specialized Due Diligence),Political and Economic Sanctions, and PEP Clients for old and new employees.

Universidad Santo Tomas

International BA

Universidad Javeriana

Power Data Diploma Course