Deep Enrich
David Pinero
Case Manager
155 followers
Hollywood, Florida, United States
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About me
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Education
Broward College
2014 - 2017Associate's degree Registered Nursing/Registered Nurse 3.5 gpa
Experience
Banyan Health Systems
Oct 2015 - Apr 2019Case Manager
TD
Apr 2018 - Apr 2021Bilingual Customer Service Representative
Hard Rock Digital
Nov 2021 - nowDue Diligence Supervisor
Nov 2023 - nowPayments & Fraud Supervisor
Jan 2023 - nowFraud Analyst
Nov 2021 - Jan 2023
Licenses & Certifications
- View certificate
Responsible Gaming (2025)
Hard Rock DigitalNov 2024
- View certificate
Anti-Money Laundering and Counter-Terrorism Financing (2023)
Hard Rock DigitalDec 2023 - View certificate
Responsible Gaming (2023)
Hard Rock DigitalDec 2023 - View certificate
ENHANCING FINANCIAL INCLUSION WITH A RISK-BASED APPROACH
ACAMSMar 2025
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