Deep Enrich
Oscar castro jimenez, cams
412 followersTimeline
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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