Deep Enrich
Miguel A. Fernandez De La Calle
Administative Officer
288 followers
New York, New York, United States
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About me
Compliance Officer | MLRO
Education
La Sierra University
2006 - 2010
Experience
Goldman Sachs
Jul 2011 - Aug 2014Administative Officer
Barclays Wealth Management
Aug 2014 - Aug 2016Trust Administrator
SARNIA YACHTS
Aug 2016 - Dec 2018Compliance Officer
Trustmoore
Jan 2019 - May 2020Compliance Officer and MLRO
Crédit Agricole CIB
Jun 2020 - nowCompliance Officer
Jan 2024 - nowKYC Specialist
Jan 2022 - Jan 2024KYC Specialist
Jun 2020 - Dec 2021
Licenses & Certifications
.webp)
Certified Compliance Officer
Malta Financial Services Authority (MFSA)Aug 2016
International Advanced Certificate in Compliance
International Compliance AssociationApr 2018
Languages
- spSpanish
- enEnglish
- poPortuguese
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