Skills

• Project Management
• Analysis
• Finance
• KYC
• Compliance Monitoring
• Process Migration
• Compliance Advisory
• Operating Models
• sanctions
• Quality Assurance
• Investment Banking
• Anti Money Laundering
• Business Analysis
• Team Motivation
• Performance Management
• Performance Appraisal
• Team Management
• CDD
• English
• Spanish
• Regulatory Guidelines
• Flexible Approach
• Policy Development
• Policies & Procedures