Deep Enrich
Werner Deleón
Analista Cumplimiento PLD/FT
792 followers
El Salvador
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About me
MFS Compliance & AML Manager en Millicom (Tigo)
Education
Universidad Francisco Gavidia
-Licenciatura en Contaduria Pública
EALDE Business School
2020 - 2021Máster en Gestión de Riesgos especialidad Compliance: Fraude y Blanqueo Banking and Financial Support Services
Experience
Banco Davivienda
Jun 2008 - Sept 2016Analista Cumplimiento PLD/FT.webp)
Millicom (Tigo)
Sept 2016 - nowMFS Compliance & AML Manager
Jul 2018 - nowMFS Compliance & AML Analyst
Sept 2016 - now
Licenses & Certifications
Certificación de Asociado en Anti Lavado de Dinero (AMLCA)
Florida International Bankers Association (FIBA)Jan 2018
Certificación de Instructor
Dale CarnegieJan 2013
Certificación Excel Avanzado
FEPADE El SalvadorJan 2011
Certificación Internacional en Protección de Datos Personales (Oficial de Protección de Datos)
Compliance360 Executive EducationMar 2025
Certificación Monitor Plus Core Foundations
Plus Technologies & InnovationsJan 2017Certificación Monitor Plus ACRM
Plus Technologies & InnovationsJan 2017
Volunteer Experience
Padrino
Issued by Plan International on Apr 2012
Associated with Werner DeleónVicepresidente
Issued by SEA El Salvador on Sept 2015Associated with Werner Deleón
Languages
- inIngles
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