Jaime S.

Jaime S. Email and Phone Number

Country Risk Interm Analyst @ Banamex
Mexico City, Mexico
Jaime S.'s Location
Álvaro Obregón, Mexico City, Mexico, Mexico
About Jaime S.

Especialidades: Control interno, Análisis de Riesgos de proceso, Investigación de perfiles de Fraude en solicitud, verificación de documentación, análisis de información, desarrollo e implementación de estrategias de Prevención de fraudes y Lavado de Dinero (AML / KYC), análisis y descarte de matches en Sanciones y escalamientos. Análisis de Crédito, Solución de aclaraciones por Fraude (compras, Robo Identidad, etc.), impugnaciones Buró de Crédito.

Jaime S.'s Current Company Details
Banamex

Banamex

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Country Risk Interm Analyst
Mexico City, Mexico
Jaime S. Work Experience Details
  • Banamex
    Country Risk Interm Analyst
    Banamex
    Mexico City, Mexico
    View

Frequently Asked Questions about Jaime S.

What company does Jaime S. work for?

Jaime S. works for Banamex

What is Jaime S.'s role at the current company?

Jaime S.'s current role is Country Risk Interm Analyst.

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