Eliana Gil
About Eliana Gil
Eliana Gil is a Legal Compliance Officer with extensive experience in governance, risk, and compliance in the financial sector. She has held various legal roles in Colombia and the Netherlands, including positions at Brigard Urrutia, Superintendencia Financiera de Colombia, and ABN AMRO Bank N.V.
Work at WEBB Traders
Eliana Gil currently serves as a Legal Compliance Officer at WEBB Traders, a position she has held since 2022. In this role, she focuses on governance, risk, and compliance (GRC) within the financial sector. Her responsibilities include providing legal advice on strategic risk management and internal investigations, particularly concerning anti-money laundering (AML), counter-terrorism financing (CTF), and economic sanctions.
Previous Experience in Legal Compliance
Prior to her current role, Eliana Gil worked at Brigard Urrutia as a Legal Associate from 2017 to 2020 in Bogotá, Colombia. She also served as a Legal Advisor for AML/CTF and Innovation at Superintendencia Financiera de Colombia from 2020 to 2021. Additionally, she gained experience as a Legal & Compliance Trainee at Oxy from 2015 to 2016 and as a Legal Trainee at LÓPEZ & ASOCIADOS S.A.S. from 2013 to 2014.
Education and Expertise
Eliana Gil holds multiple degrees in law. She earned her Bachelor's degree in Law from Pontificia Universidad Javeriana from 2010 to 2015. She then completed a Graduate degree in Financial Law at Universidad de los Andes from 2017 to 2018. Eliana furthered her education with a Master's degree in Private Law from Universidad de los Andes from 2018 to 2019 and a Master of Laws (LLM) in European Master of Law and Economics from Erasmus University Rotterdam from 2021 to 2022.
Current Role at ABN AMRO Bank N.V.
In addition to her position at WEBB Traders, Eliana Gil is also an Advisor for Regulation & Policies at ABN AMRO Bank N.V., a role she has held since 2023. In this capacity, she provides legal guidance on regulatory matters, further enhancing her expertise in compliance within the financial sector.
Specialization in Governance, Risk, and Compliance
Eliana Gil specializes in governance, risk, and compliance (GRC) in the financial sector. Her expertise includes providing legal advice on strategic risk management, internal investigations, and compliance with AML/CTF regulations, anti-corruption laws, and economic sanctions. She focuses on advising innovative financial services and products, particularly regarding license applications and screening procedures.