Claudia D.

Subgerente de Prevención de Lavado at Inversiones Popular
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Contact Information
us****@****om
(386) 825-5501
Location
Dominican Republic, DO

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Bio

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Credentials

  • FIBA Anti - Money Laundering Certified Associate (AMLCA)
    Florida International University
    Jun, 2022
    - Oct, 2024

Experience

  • Inversiones Popular
    • Dominican Republic
    • Financial Services
    • 1 - 100 Employee
    • Subgerente de Prevención de Lavado
      • Oct 2020 - Present
  • Banco Popular Dominicano
    • Dominican Republic
    • Financial Services
    • 700 & Above Employee
    • Analista Debida Diligencia, Área Prevención de Lavado de Activos
      • Jul 2018 - Oct 2020

    • Oficial de Administración de la Información - Área Prevención de Lavado de Activos y FT
      • Oct 2015 - Jul 2018

Education

  • CHAVÓN
    Diplomado, Marketing y Comunicación Digital
    2018 - 2018
  • Pontificia Universidad Católica Madre y Maestra
    Marketing
    2012 - 2016

Community

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