Deep Enrich
Luis fernando fong
326 followersTimeline
About me
Subgerente de Riesgos LDFT en Banco Promerica | Licdo. en Administración, Magister en Finanzas y proyectos
Education
Liceo guatemala
2008 - 2013Bachillerato ciencias y letras
Universidad rafael landívar
2022 - 2023Maestría en formulación, evaluación y gestión de proyectos project managementUniversidad rafael landívar
2021 - 2022Especialización en formulación y evaluación de proyectos project managementUniversidad rafael landívar
2019 - 2020Maestría en finanzas finance, generalUniversidad rafael landívar
2014 - 2017Licenciatura business administration and management, general
Experience
Banco promerica guatemala
Sept 2017 - nowSubgerente de Administración de Riesgos LDFT
Feb 2024 - nowJefe de cumplimiento PLDFT
Feb 2023 - Feb 2024Supervisor de Administración de Riesgos LD/FT
Feb 2022 - Feb 2023Analista Senior Administración del Riego LD/FT
Jan 2019 - Feb 2022Analista de Cumplimiento
Sept 2017 - Jan 2019
Licenses & Certifications
Certificado profesional en fatca & crs
Foodman cpas and advisorsJul 2023
Certified professional in anti-money laundering (cpaml)
FibaDec 2022
Certificación en anti lavado de dinero (amlca)
Fiba bankersJul 2018Anticorruption in financial services
FibaFeb 2023Certified virtual asset association (cvaa)
FibaSept 2023
Certificación monitor plus - core/acrm
Plus technologies & innovationsAug 2020Monitor plus actualización v4 a v5
Plus technologies & innovationsApr 2023Ofac sanctions certificate
FibaFeb 2022
Honors & Awards
- Awarded to Luis Fernando Fongreconocimiento por promedio Universidad Rafael Landívar, Facultad de ciencias económicas y empresariales Aug 2015 Reconocimiento por obtener un promedio de 80pts a más en facultad de ciencias económicas y empresariales
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