About Me
I'm Leydy Laura, a freelancer based in South Florida.
I have over 10 years of experience in the financial world. Double undergrad in Business Administration and Information Technology; and
obtained my Master in Business Administration. I am an AML/Compliance Specialist with talent for AML Compliance, KYC, Money Service Business, International and Retail Banking.
With strong knowledge of working in a challenging fast-paced environment that relies on my ability to think, investigate, analyze, and report illicit activities in compliance with regulations.
When I'm not fighting the financial crime world, I can be found at a gym, running, traning for my next marathon, or creating designs for my Etsy Shop, illustrations, and/or graphic designs,
capturing memories, freelancing web designs, exploring the world, and walking my dogs.