Arianny Abréu Jáquez

Canadian Banking Manager - Enhanced Due Diligence /Anti-Money Laundering Unit at Scotia GBS Dominican Republic
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Contact Information
us****@****om
(386) 825-5501
Location
Dominican Republic, DO
Languages
  • English Full professional proficiency
  • French Limited working proficiency
  • Spanish -

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Jul, 2023
    - Nov, 2024

Experience

  • Scotia GBS Dominican Republic
    • Dominican Republic
    • Financial Services
    • 700 & Above Employee
    • Canadian Banking Manager - Enhanced Due Diligence /Anti-Money Laundering Unit
      • Jul 2021 - Present

  • Servicios Digitales Popular
    • Dominican Republic
    • Financial Services
    • 100 - 200 Employee
    • Sub Manager - Legal and Compliance Department
      • Mar 2020 - Jul 2021

  • Pontificia Universidad Católica Madre y Maestra
    • Dominican Republic
    • Education Management
    • 700 & Above Employee
    • Federal Loan Assistant
      • Mar 2016 - Feb 2020

    • Lawyer
      • Apr 2014 - Feb 2020

  • Grupo M & Codevi
    • Dominican Republic
    • Textile Manufacturing
    • 200 - 300 Employee
    • Administrative Assistant
      • Jan 2014 - Apr 2014

  • Synergies Corp.
    • Dominican Republic
    • Outsourcing/Offshoring
    • 100 - 200 Employee
    • Customer Services Agent
      • Aug 2012 - Aug 2013

Education

  • Pontificia Universidad Católica Madre y Maestra
    Maestría en Derecho de los Negocios Corporativos, Business Law
    2017 - 2019
  • Pontificia Universidad Católica Madre y Maestra
    Licenciada en Derecho - Cum Laude, Law
    2008 - 2013

Community

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