SGV Financial Services Organization (FSO) Financial Crime Risk Management (FinCrime) and Anti-Money Laundering (AML) Associate Alech Nicole C. Margallo is now a Certified Audit and Investigations Professional (CAIP), Certified Anti-Financial Crime Professional (CFCP), and Certified Money Laundering Prevention Professional (CMLP).
SGV FSO FinCrime–AML Associate Alech Nicole C. Margallo, CAIP, CFCP, CMLP
Alech completed a series of courses and modules and passed the respective online examinations for CAIP, CFCP, and CMLP. She was certified by the Financial Crime Academy, an external online education provider for the global anti-financial crime community.
The CAIP certification qualifies professionals to conduct thorough investigations into corporate misconduct. The CFCP certification provides understanding of financial crime prevention frameworks. The CMLP certification focuses on combating money laundering and terrorist financing.
Alech quotes Paulo Coelho, saying that impossible is just an opinion. She believes that success is attainable when we believe it is possible.
Congratulations, Alech!
