Camila I. Benitez

AML Consultant with a legal background and hands-on experience in KYC, CDD, and EDD processes, as well as transaction monitoring and client risk assessment. Currently working on onboarding and ongoing reviews, including higher-risk clients and PEPs.

Experience supporting compliance processes in both private and public sector environments. Fluent in English and Spanish.

AML Consultant at Compliance Network (2025-06 – Present)

• Perform KYC, CDD, and EDD reviews for new and existing clients
• Handle higher-risk cases, including PEPs and complex structures
• Review transactions to identify unusual or potentially suspicious activity
• Support client risk assessments and compliance processes

Compliance Analyst at NEIX S.A (2024-08 – 2025-05)

• Conduct KYC and CDD reviews as part of onboarding
• Open and process an average of 10+ client accounts per day, managing the full compliance workflow from due diligence to account setup in back-office systems
• Monitor transactions, perform background checks, and support ongoing AML processes

Legal Counsel at National Transportation Regulatory Commission (2019-12 – 2024-08)

• Worked on regulatory and legal matters within the transportation sector
• Drafted legal documents and supported regulatory processes
• Assisted in reviewing compliance with applicable regulations

Assistant Professor at Torcuato Di Tella University (2020-03 – 2023-12)

• Assisted with grading exams and assignments
• Supported course organization and administrative tasks

Law Degree – Torcuato Di Tella University (2019)

Certification Program in 4.0 Law – Austral University (2022)

Certification Program in Public Law – Procuración CABA (2023)

Legal English Program – Austral University (2024)

International Ethics and Compliance Certification – CIPC, IFCA, AAEC & UCEMA (2025)