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caro_sanchezc

Carolina S

@caro_sanchezc

Relationship Banker II

Estados Unidos
Espanhol
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a detail-oriented banking professional transitioning into AML and compliance, with strong experience in customer due diligence, transaction processing, and operational risk identification. I bring a data-driven mindset supported by over 10 years of experience in financial operations and investigative decision-making.... Saiba mais

Habilidades

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caro_sanchezc
Carolina S
offline • 

Conheça meus serviços

Digitação de Dados
I will data entry, cleaning and basic analysis services