Rafael A Bueno
Anti-Money Laundering Analyst - Transaction Monitoring at Scotia GBS Dominican Republic- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Santo Domingo, Dominican Republic, DO
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Experience
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Scotia GBS Dominican Republic
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Dominican Republic
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Financial Services
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700 & Above Employee
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Anti-Money Laundering Analyst - Transaction Monitoring
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Mar 2023 - Present
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Vegamovil
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Dominican Republic
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Automotive
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1 - 100 Employee
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Sales Specialist
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Mar 2022 - Sep 2022
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Teleperformance
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France
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Outsourcing and Offshoring Consulting
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700 & Above Employee
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Team Supervisor
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Sep 2017 - Oct 2021
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Moody Gardens Hotel, Spa and Convention Center
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Hospitality
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1 - 100 Employee
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Customer Service Specialist
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May 2019 - Sep 2019
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Dale Carnegie
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United States
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Professional Training and Coaching
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1 - 100 Employee
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Staff
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Jul 2016 - Aug 2016
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Education
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2018 - 2021
Pontificia Universidad Católica Madre y Maestra
Bachelor of Education - BEd, Economics -
2004 - 2017
Colegio Cristiano Logos
Community
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