Ilian is Product and Marketing VP at Plus TI and has ample experience in the financial sector leading AML and consulting projects in over 12 Latin American countries, as well as working in AML Compliance for Latin American banks. Ilian has held important positions in AML Compliance at financial institutions, such as Monitoring and FIU Reporting Directo at Banco de Occident, SARLAFT and Risk Director and Compliance Officer at Banco de Occidente Colombia and Occidental Bank Barbados.