Catalina has 7 years of professional services experience in Third Party Risk and Customer Implementation Delivery. Prior to joining Deloitte she spent 6 years in the London Stock Exchange in Customer Operations.
Catalina has 7 years of professional services experience in Third Party Risk and Customer Implementation Delivery. Prior to joining Deloitte she spent 6 years in the London Stock Exchange in Customer Operations.Catalina has led research on money laundering in the London property market and data transparency in foreign aid. She has managed projects in transaction monitoring, risk screening and data integration.
Most recently her work has included managing the 6,000 supplier risk assessment of a large global pharmaceutical company across multiple risk domains and leading a supply chain compliance engagement with a large financial institution.