Banking & Risk Management Professional
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Analytical and results-driven banking professional with 8 years of experience in fraud investigation, compliance and risk management. Proven ability to analyze complex transactions, detect suspicious activity, and ensure compliance with regulatory requirements.
JPMorgan Chase & Co.
Universidad del Turabo - Gurabo, Puerto Rico
Bachelor of Science in Speech-Language Therapy | Magna Cum Laude
IE - Securities Industry Essentials
Series 6 - Investment Co. and Variable Contracts Products Cybersecurity Certificate
Series 63 - Uniform State Law
Life Insurance - Massachusetts
