Supervisor Corporate Business
Oakville, ON, CA
Universal de Seguros Insurance Company
Supervisor Corporate Business
Agente de Cambio Agefisa
Head of Operations
Scotiabank
Manager Financial Intelligence Unit
Scotiabank
Senior Manager - IB AML and ATF and Sanctions - Internal Controls
Scotiabank
Senior AML and ATF Risk Analyst
Underwritter
Compania Nacional de Seguros
Scotiabank
AML and ATF Risk Analyst
Loyola
Carol Morgan School
Pontificia Universidad Católica Madre & Maestra
