Compliance Officer
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Exprerienced Compliace professional, with over 13 year of working knowledge in BSA/AML & OFAC, in the Puerto Rico Financial Industry.
Contabilidad, Finanz
Safety Officer
PCI DSS Compliance|BBA|Data|AI|Business|Management
Teller Bancario
Evaluador préstamos hipotecarios
Chofer forklift, teller
Customer Services
Chief HR Officer
Sales and Operations/Key Account Officer
Attorney | Regulatory Compliance | Litigation & Administrative Law
Economista y Politólogo