Deep Enrich
Marisol delgado paniagua
615 followersTimeline
About me
Director AML/ATF - Scotiabank DR AMLCA-FIBA, CAMS Certificada Facilitador ADA Lic. Informática UNPHU
Education
Universidad nacional pedro henríquez ureña
1987 - 1992Licenciatura computer engineering
Experience
Scotiabank
May 2017 - nowDirector AML/ATF
Aug 1992 - nowPrimer Gerente AML/ATF
May 2017 - Dec 2017
Licenses & Certifications
Certified anti-money laundering specialist
AcamsApr 2021
Anti money laundering certified associate
Fiba bankersDec 2016
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