Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Gerente De Cumplimiento | 9/2021 - Present |
| Aml | Supervisor Cip/Kyc área Cumplimiento Gerente área Cumplimiento | 10/2020 - 9/2021 |
| Grupo Arca International Bank Venezuela Institución Bancaria | Supervisor área Cumplimiento | 10/2016 - 2/2018 |
| Controlar | Oficial De Cumplimiento Interino / Acting Business Unit Control Officer / Supervisor De Unidad De Control Y Help Desk | 8/2015 - 10/2016 |
| Branch Support | Analista De Control Y Compliance General | 1/2010 - 7/2012 |
| Departamento: Ventas | Asistente De Servicio | 1/2010 - 1/2010 |
| Acs | Help Desk | 8/2005 - 8/2015 |
Accomplishments
Keywords
