Resumes
Resumes
Aml Compliance Officer, Assistant Vice President
View pageLocation:
333 south Hope St, Los Angeles, CA 90071
Industry:
Banking
Work:
Mercantil Commercebank N.A. since Nov 2012
Corporate BSA & Operational Risk Liaison Manager
Commercebank May 2008 - Nov 2012
Corporate Compliance Officer
Bentata abogados 1998 - 2001
Lawyer
Corporate BSA & Operational Risk Liaison Manager
Commercebank May 2008 - Nov 2012
Corporate Compliance Officer
Bentata abogados 1998 - 2001
Lawyer
Education:
Universidad Católica Andrés Bello 2001 - 2001
Universidad de Santiago de Compostela 2001 - 2001
master
Universidad de Santiago de Compostela 2001 - 2001
master
Skills:
Banking
Aml
Ofac
Bank Secrecy Act
Usa Patriot Act
Fraud
Credit
Risk Management
Loans
Kyc
Due Diligence
Commercial Banking
Retail Banking
Enterprise Risk Management
Commercial Lending
Financial Services
Financial Risk
Anti Money Laundering
Corporate Governance
Management
Operational Risk
Operational Risk Management
Aml
Ofac
Bank Secrecy Act
Usa Patriot Act
Fraud
Credit
Risk Management
Loans
Kyc
Due Diligence
Commercial Banking
Retail Banking
Enterprise Risk Management
Commercial Lending
Financial Services
Financial Risk
Anti Money Laundering
Corporate Governance
Management
Operational Risk
Operational Risk Management