Maria Alejandra Vahos
AT A GLANCE
Maria Alejandra is a CAMS Specialist and has experience in due diligence processes and third-party risk mitigation. In addition to having participated in integrity audits, AML reviews, corruption investigations, litigation support, country risk analysis and implementation of Good Corporate Governance in companies in Central and Latin America.
Before joining Kroll, Maria Alejandra worked as a strategic communicator in social mobilization, culture and education projects. She was also a developer of audiovisual projects and producer of feature films, short films and documentary series with a social and humanitarian focus.
Maria Alejandra has PhD in Social Sciences and a Master in International Relations from the University Pablo Olavide in Sevilla, Spain, where she participated as an intern in the Planning and Evaluation Unit of the Andalusian Agency of International Cooperation for Development (Agencia Andaluza de Cooperación Internacional para el Desarrollo.
Qualification
- PhD in Social Sciences at the Universidad Pablo de Olavide, Spain.
- Master's Degree in International Relations at the International University of Andalusia, Spain.
- Certified Anti-Money Laundering Specialist (CAMS) by ACAMS
- Social Communicator – Journalist at Universidad del Valle.
Stay Ahead with Kroll
Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence & Compliance team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.