Deep Enrich
Oscar Castro Jimenez, CAMS
Customer Service Specialist
412 followers
Costa Rica
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About me
Deputy Country Compliance Officer (Costa Rica) - Financial Crimes en TreviPay
Education
Universidad Latina de Costa Rica
2007 - 2010Bachillerato Business Administration and Management, General
Experience
Movil Multimedia S.A
Jan 2008 - Jul 2008Customer Service Specialist
Procter & Gamble
Jan 2010 - Jul 2013Senior Procurement SpecialistDunes CrossFit Dubai
Jul 2013 - Aug 2017Head Coach and Gym Manager
Citi
Nov 2017 - Oct 2018Risk Operations KYC/AML Analyst
TreviPay
Oct 2018 - nowDeputy Country Compliance Officer (Costa Rica) - Financial Crimes
Oct 2020 - nowDeputy Compliance Officer – Financial Crimes
Jan 2020 - Oct 2020Compliance Analyst - Corporate AML
Oct 2018 - Jan 2020
Licenses & Certifications
Certified Anti-Money Laundering Specialist
ACAMSMar 2021
Microsoft Excel – Advanced Excel Formulas & Functions
UdemyJan 2018
Harvard ManageMentor Course: Leading People
Harvard Business School OnlineJan 2018
Top Performer March 2018 NAM CBSU
CitiMar 2018Microsoft Excel – Data Analysis with Excel Pivot Tables
UdemyJan 2018
Six Sigma Green Belt
CAPACITA CRJan 2018Harvard ManageMentor Course: Time Management
Harvard Business School OnlineJan 2018
Languages
- inInglés
- esEspañol
- poPortugués
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