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Daniel Carrillo is listed as Aspiring Data Analyst | UI/UX Enthusiast | AML Compliance Specialist with Expertise in Project Management based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Daniel Carrillo.
Daniel Carrillo previously worked as AML Compliance Specialist at Western Union and AML Compliance associate at Western Union. Daniel Carrillo holds High School Diploma from Yorkin School.
I'm an experienced AML Compliance Specialist with a strong background in project management and a proven track record of delivering high-quality results. Currently, I'm transitioning into the fields of Data Analysis and UI/UX Design, leveraging my skills in analytical thinking, Excel, Power BI, and SQL.I am passionate about using data to drive business insights and improve user experiences. I am currently completing courses in both Data Analysis and UI/UX Design to enhance my skill set and achieve my career goals. Outside of work, I enjoy playing soccer and am an avid gamer, which fuels my interest in the evolving landscape of technology and design.Let's connect if you're interested in discussing data-driven strategies, user-centric design, or potential collaboration opportunities!
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San Jose, Costa Rica
- Achieved KPI targets by utilizing analytical skills and decision-making abilities.- Conducted detailed research and analysis on financial crimes and money laundering trends.- Managed multiple compliance projects with a focus on efficiency and quality standards.- Provided compliance support ensuring adherence to regulatory requirements.
San Jose, Costa Rica
- Investigated suspicious money transfers to ensure regulatory compliance.- Participated in cross-departmental projects contributing to organizational success.- Delivered top-notch customer support aligning with company policies.
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Daniel Carrillo is listed as Aspiring Data Analyst | UI/UX Enthusiast | AML Compliance Specialist with Expertise in Project Management.
Daniel Carrillo is based in Madrid, Community of Madrid, Spain.
Daniel Carrillo has worked for Western Union.
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Daniel Carrillo holds High School Diploma from Yorkin School.
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