Resumes
Resumes
Director Of Latin America
View pageLocation:
Miami, FL
Industry:
Financial Services
Work:
Association of Certified Financial Crime Specialists
Director of Latin America
Association of Certified Anti-Money Laundering Specialists 2003 - 2012
Director of Operations For Latin America
Financial Crime Publications Alert Global Media 2002 - 2003
Editorial Director
The Wall Street Journal Aug 1996 - Apr 2002
News Editor Internet Edition
Director of Latin America
Association of Certified Anti-Money Laundering Specialists 2003 - 2012
Director of Operations For Latin America
Financial Crime Publications Alert Global Media 2002 - 2003
Editorial Director
The Wall Street Journal Aug 1996 - Apr 2002
News Editor Internet Edition
Education:
Universidad Obispo Trejo Y Sanabria 1989 - 2003
Skills:
Risk Management
Due Diligence
Business Strategy
Aml
Strategic Planning
Banking
Financial Risk
Fraud
Financial Services
Investments
Governance
Kyc
Anti Money Laundering
Securities
Regulations
Financial Analysis
Microsoft Office
Fcpa
Corporate Governance
Corporate Finance
Due Diligence
Business Strategy
Aml
Strategic Planning
Banking
Financial Risk
Fraud
Financial Services
Investments
Governance
Kyc
Anti Money Laundering
Securities
Regulations
Financial Analysis
Microsoft Office
Fcpa
Corporate Governance
Corporate Finance
Languages:
English
Spanish
Portuguese
Spanish
Portuguese
Certifications:
Certified Financial Crime Specialist (Cfcs)
Certified Anti-Money Laundering Specialist (Cams)
Certified Anti-Money Laundering Specialist (Cams)