Kathya Centeno in

Kathya Centeno

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Coordinador de cumplimiento at Banco Central de Reserva de El Salvador
📍 Nueva San Salvador, La Libertad, El Salvador

Kathya Centeno is the Compliance Coordinator at the Banco Central de Reserva de El Salvador, specializing in the prevention of money laundering and terrorist financing. With a Masters in Finance from EUDE Business School, she has extensive experience in risk analysis and regulatory compliance within the banking sector.

Outside of her financial expertise, Kathya is a dedicated dancer, a passion she has cultivated since the age of four. She finds that dance has taught her invaluable lessons about dedication, strength, and the power of non-verbal communication, which she has applied throughout her life.

Interesting fact: She has been passionately involved in the world of dance since she was just four years old.

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Experience
9 Years
Current Role
Coordinador de cumplimiento
Location
Nueva San Salvador, La Libertad, El Salvador
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Kathya cares about

Anti-Money Laundering
Passionate about explaining complex financial crime concepts, like money laundering, in simple and engaging ways using analogies.
Financial Compliance
Her career is centered on managing compliance and risk, having held roles at Banco Promerica, Banco Agrícola, and now El Salvador's Central Bank.
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Career

Work history

5-2025
Coordinador de cumplimiento
Banco Central de Reserva de El Salvador
2-2021 - 4-2025
Coordinadora de Monitoreo
Banco Promerica El Salvador
5-2019 - 2-2021
Analista de riesgo LAFT
Banco Promerica El Salvador
6-2017 - 5-2019
Analista de cumplimiento Antilavado
Banco Agrícola El Salvador
6-2016 - 6-2017
Analista de proyectos
Manpower
In the press

Media appearances

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Education
2019 - 2020
Master
EUDE Business School
2018 - 2019
Postgrado
ISEADE - FEPADE
2011 - 2016
Licenciatura
Universidad Centroamericana 'José Simeón Cañas'​
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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