Geny Sosa

Geny Sosa serves as AML Services Manager at Moore Belize, specializing in the delivery of Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation (AML/CFT/CPF) compliance services. With professional experience spanning compliance, administration, human resources, and education, Geny brings a well-rounded perspective to help organizations strengthen their compliance practices and meet evolving regulatory expectations. 

Geny is a Certified Anti-Money Laundering Specialist (CAMS) and holds a Master of Business Administration from Universidad Inter-Americana para el Desarrollo. She also holds a Bachelor’s Degree in Education from Universidad Vizcaya de las Américas and an Associate Degree in Art Studies, with a major in Accounting and Economics, from Corozal Junior College. Her professional development is further supported by specialized training in strategic planning and management, as well as coaching and human development. 

In her role as AML Services Manager, Geny supports clients in developing and maintaining effective AML/CFT/CPF frameworks, strengthening compliance processes, and addressing their regulatory obligations. She brings a structured and practical approach to compliance engagements, with a strong focus on understanding each client’s needs and translating regulatory requirements into effective, workable practices. 

Geny’s combination of AML expertise, business education, and strong communication and organizational skills enables her to contribute meaningfully to the Firm’s compliance services. Her commitment to continuous learning and professional development further supports her ability to provide clients with informed, responsive, and practical compliance guidance.