Deep Enrich
Arlett Geronimo
Abogada, consultora jurídica.
575 followers
Dominican Republic
Connect with Arlett Geronimo to Send Message
Connect
Connect with Arlett Geronimo to Send Message
ConnectTimeline
About me
Compliance Officer
Education
Escuela Nacional de Locución Profesor Otto Rivera
2019 - 2020Locutora Communication and Media Studies AUniversidad Tecnológica del Cibao
2013 - 2018Licenciatura Law
ENAE Business School
2022 - 2023Máster en Gestión de Riesgo en las Organizaciones
Experience
JR GONZALEZ Y ASOCIADOS.
Jan 2017 - May 2020Abogada, consultora jurídica.
Asociación Bonao de Ahorros y Préstamos
May 2020 - nowCompliance Officer
Jul 2022 - nowProtección al Usuario.
May 2020 - Aug 2022
Licenses & Certifications
- View certificate
Gestión de Riesgo de LAFT/PLD/Blanqueo de Capitales
UdemyDec 2022
Diplomado Internacional en Prevención del Lavado de Activos y Financiamiento del Terrorismo
Asociación de Bancos Múltiples de la República DominicanaSept 2022
Prevención de Lavado de Activos y Financiamiento del Terrorismo -Tendencias Actuales
BDOSept 2022
Fundamentos de Marketing Digital
Google ActívateApr 2020- View certificate
Curso Power BI- Análisis de Datos y Bussines Intelligence
UdemyJul 2022
Recommendations
Paweł bąkowski
Senior Software Developer Scrum Master at Tietoevry | Software Architect, IT TrainerCracow, Małopolskie, Poland
Richard bengis
RetiredDelray Beach, Florida, United States
Anjali choubey
Ad Operations SpecialistAhmedabad, Gujarat, India
Arman gyulbudaghyan
Senior DevOps Engineer @ Grid DynamicsYerevan, Yerevan, Armenia
Kevin macharia
Official Photographer: Ministry of Interior and Coordination of National Government | Brand and ...Nairobi County, Kenya
Akash kumar dash
PGDM In Business Analytics @ XIME, BangaloreBengaluru, Karnataka, India
Cristobal jofre
Lidero la Investigación y Desarrollo en Tecnoandina, enfocándome en procesos de producción innovador...Chile
Sathish kumar
10+ years of E-commerce experience | Catalog Manager | Retail Operations at TCSChennai, Tamil Nadu, India
Hakan k.
Advanced Lead Design Engineer - GEIstanbul, Türkiye
Ellen leahy
Project Manager at TeckroCounty Clare, Ireland
Haley fordham mccool, mba, phr
Employee Relations and Resources Manager EntrepreneurGreater Hattiesburg Area
Dave moore
Quality Control Supervisor at SiVance, LLC, a subsidiary of Milliken & CompanyGainesville, Florida, United States
Mark knowles dippfs
Compliance Manager at 2plan Wealth Management LtdGreater Sheffield Area
Costel flueraru
Research Officer at National Research Council of CanadaOttawa, Ontario, Canada
Radley so
Tedako CDCOkinawa, Japan
Bhhavesh desalhey
UX Designer | CloudRedux | Tata MotorsPune, Maharashtra, India
Aaishik sen
Strategic Placement Officer at DataSpace Security with expertise in marketing and placement.Delhi, India
Mahmoud arsalen
Automotive Assembly Analyst at Capgemini Engineering | Game DeveloperPrefecture of Casablanca, Casablanca-Settat, Morocco
Frederique van de velde
Commercieel | Enthousiast | Resultaatgericht | Dynamisch | TeamBergen op Zoom, North Brabant, Netherlands
Olivia pupo
Information TechnologyBradenton, Florida, United States
...