María Carolina Cruz Salcedo

Analista AML - Screening at May Business Consulting
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Contact Information
us****@****om
(386) 825-5501
Location
Madrid, Community of Madrid, Spain, ES
Languages
  • Inglés Full professional proficiency

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Bio

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Credentials

  • Financial Intelligence Specialist
    ManchesterCF Financial Intelligence
    Nov, 2022
    - Nov, 2024
  • Certificación de Comercio Electrónico
    Google Actívate
    Nov, 2020
    - Nov, 2024
  • Marketing Digital y Redes Sociales
    CEF Centro de Estudios Financieros
    Apr, 2020
    - Nov, 2024

Experience

  • May Business Consulting
    • Spain
    • Business Consulting and Services
    • 1 - 100 Employee
    • Analista AML - Screening
      • Jun 2023 - Present

  • Scotia GBS Dominican Republic
    • Dominican Republic
    • Financial Services
    • 700 & Above Employee
    • Analista Senior Prevención de Blanqueo de Capitales (AML/ TF)
      • Feb 2022 - Jan 2023

    • Analista Prevención de Blanqueo de Capitales (AML/ TF)
      • Oct 2020 - Feb 2022

  • AGS Movers
    • France
    • Truck Transportation
    • 400 - 500 Employee
    • Auxiliar Administrativo y Comercial
      • Jan 2020 - Oct 2020

  • Scotiabank
    • Canada
    • Banking
    • 700 & Above Employee
    • Auxiliar de operaciones
      • Aug 2016 - Mar 2019

  • Banco Lopez de Haro
    • Dominican Republic
    • Banking
    • 100 - 200 Employee
    • Asistente de Ventas
      • Nov 2015 - Aug 2016

Education

  • EUDE Business School
    Máster en Comercio Internacional
    2019 - 2020
  • Pontificia Universidad Católica Madre y Maestra
    Licenciatura, Administración y Gestión de Empresas, Nuevos Negocios
    2013 - 2017

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