Deep Enrich
Andrés sebastián bravo ríos
441 followersTimeline
About me
Manager Risk Assessment AML at Scotiabank
Education
Duoc uc
2011 - 2014Administración financiera
Universidad san sebastian
2021 - 2023Ingeniería en administración de empresas business administration and management, general
Experience
Scotiabank
Nov 2018 - nowManager risk assessment aml- Liderazgo de equipos. - Dirección de proyectos y nuevos desarrollos tecnológicos mediante el uso de datos MIS como palanca para la generación de nuevas soluciones y optimización de procesos.- Análisis y evaluación de potenciales riesgos vinculados a nuevas iniciativas banco en materia de AML&ATF a nivel local y global.- Manejo de reportes regulatorios.- Relatorias en materias de AML/ATF & Sanciones
Licenses & Certifications
- View certificate
Financial intelligence specialist
Manchestercf financial intelligenceJan 2022
Hawthorn english centre - australia
Hawthorn-melbourneAug 2019
Languages
- inInglés
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