Deep Enrich
Rodny Escobar
Analista de cumplimiento
25 followers
Barcelona, Catalonia, Spain
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About me
Back Office - DXC Technologies
Education
Universidad Católica Andrés Bello
2014 - 2019
Experience
International Union Bank - IUBank
May 2018 - nowAnalista de cumplimientoAnalista de cumplimiento, analista de riesgo, legitimación de capitales, políticas de conozca a su cliente (KYC), monitoreo de transacciones, monitoreo de alertas, politicas de Debida Diligencia, OFAC, ECS, Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
DXC Technology
Mar 2024 - nowEmpleada de Back Office
Licenses & Certifications
- View certificate
Fundamentos de big data: Técnicas y conceptos
LinkedInJan 2021
- View certificate
Fundamentos de big data
LinkedInNov 2020
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