Joel David Guzman Camilo

Team Lead Anti-Money Laundering at Scotia GBS Dominican Republic
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Santo Domingo, Distrito Nacional, Dominican Republic, DO

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Scotia GBS Dominican Republic
    • Dominican Republic
    • Financial Services
    • 700 & Above Employee
    • Team Lead Anti-Money Laundering
      • Sep 2021 - Present

    • Anti-Money Laundering Analyst
      • Jul 2020 - Sep 2021

  • Scotiabank
    • Canada
    • Banking
    • 700 & Above Employee
    • Agente de prevención del fraude
      • Feb 2019 - Jun 2020

    • Representante del servicio de atención al cliente
      • Mar 2018 - Feb 2019

    • Teller
      • Nov 2017 - Mar 2018

Education

  • Instituto Tecnológico de Santo Domingo
    Licenciatura, Administración y gestión de empresas, general
    2012 - 2016

Community

You need to have a working account to view this content. Click here to join now