Mandarin Re Celebrates Chief Risk Officer Zuleymi Velasco’s Recognition by the International Compliance Association

Mandarin Re is proud to announce that Chief Risk Officer Zuleymi Velasco has been awarded the ICA Certificate in Anti-Money Laundering (Insurance) with Merit by the International Compliance Association (ICA), in association with Alliance Manchester Business School, The University of Manchester.

In an increasingly complex global reinsurance landscape, maintaining robust anti-money laundering controls and navigating evolving regulatory frameworks are vital to safeguarding institutional stability. Zuleymi’s latest achievement reflects her proactive leadership in reinforcing enterprise risk controls and ensuring seamless financial compliance across all operating jurisdictions.

Since joining Mandarin Re, Zuleymi has played a key role in shaping the company’s risk management and oversight frameworks. Her continuous pursuit of specialized professional credentials reinforces Mandarin Re’s commitment to operational integrity, transparency, and executive leadership grounded in technical excellence.

Please join all of us at Mandarin Re in extending our warmest congratulations to Zuleymi on this well-deserved achievement!