Rafael Puga
Compliance Lawyer
Talento
PetareMiembro desde 22 de septiembre de 2026
ability to develop and implement strategieswilling to work under pressureexcellent interpersonal relations and teamwork
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ability to develop and implement strategieswilling to work under pressureexcellent interpersonal relations and teamwork
Sobre mí
Opportunity to join a work group that allows me to develop with capacity and efficiency in everything related to the work where I need to contribute my knowledge.
Experiencia
COMPLIANCE ANALYST at CONSULTORIA APS 1969 C.A. (FACEBANK INTERNATIONAL BANK) (2022-05 – Present)
- drafting of alerts in ECS system, legal and natural client investigations
- bsa/ aml/ofac/monitoring/sar compliance
- daily client review with a %75 response rate based on assigned clients
COMPLIANCE ANALYST at AND CAPITAL BANK (2020-08 – 2021-04)
- Drafting of Alerts in ECS System, Legal and Natural client investigations
- BSA/ AML/OFAC/MONITORING/SAR COMPLIANCE
- daily client review with a %75 response rate based on assigned clients
Educación
LAWYER – UNIVERSIDAD GRAN MARISCAL DE AYACUCHO (2007-07)
BACHELOR – HIGH SCHOOL SANTISIMA TRINIDAD (1999-07)
Habilidades
Compliance Lawyer
