NORA LOPEZ BOJIKOVA - bio

Nora is a Senior AML Analyst with The AML Shop.  Nora has over seven years as a compliance practitioner and financial crimes and compliance consultant working with institutions ranging from international banks and insurance companies to electronic money issuers and casinos. 

As a financial crime compliance consultant, Nora participated in projects including remediation for international banking groups and the review of AML frameworks for a variety of financial institutions. The AML reviews Nora has performed were not only focused on the review of elements such as the client’s procedures and control plan, but also on more technical details such as the fine tuning of transaction monitoring scenarios. 

Nora has taken part in the set up and management of an AML risk assessment project for a large international banking group across all business units and countries of activity. This project also included the creation of a training plan for all bank employees exposed to AML risk (including the bank’s board of directors). Nora was involved in this training from its conception, creation of training supports, to the delivery of the training sessions for all target groups. 

Moreover, Nora has extensive experience reviewing client’s AML policies and procedures to ensure they are up to date and in line with regulators’ standards. She has also written these materials in connection with the procurement of their banking licences. 

Her area of proficiency also includes client onboarding and recertification controls as she has worked as a senior KYC officer for several years. 

Nora is a Certified Anti-Money Laundering Specialist (“CAMS”) and has a Master’s degree in Finance and Strategy.