Jessenia Cazco
Jessenia Cazco serves as the general superintendent of risks at the Superintendencia de Bancos in Ecuador. Recently, she played a key role in presenting the advancements of a new digital platform aimed at detecting money laundering transactions within the financial system. This initiative, known as the Clear project, is designed to enhance the identification and monitoring of politically exposed persons (PEPs) and improve the overall oversight of financial operations in Ecuador. Cazco highlighted the importance of tracking high-denomination bills and analyzing financial risks associated with PEPs to ensure the integrity of the financial sector.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Ecuador | 1 | 8.00 | 0.06% | +0% | 17,643,060 | 10,036 | $108,000 | 61$ |
| Totals | 1 | 17,643,060 | 10,036 | $108,000 | 61$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Ecuador:
Jessenia Cazco, intendenta general de Riesgos de la Superintendencia de Bancos, expuso que al momento se ha identificado a 62.341 PEP que están registradas en 23 entidades privadas.
8