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Joaquín Scocozza, Cams Email & Phone Number

Anti-money Laundering Expert-KYC-Sanctions at Banque Heritage Uruguay
Location: Montevideo, Montevideo, Uruguay 5 work roles 4 schools
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Current company
Banque Heritage Uruguay
Role
Anti-money Laundering Expert-KYC-Sanctions
Location
Montevideo, Montevideo, Uruguay
Company size
39 employees

Who is Joaquín Scocozza, Cams? Overview

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Quick answer

Joaquín Scocozza, Cams is listed as Anti-money Laundering Expert-KYC-Sanctions at Banque Heritage Uruguay, a company with 39 employees, based in Montevideo, Montevideo, Uruguay. AeroLeads shows a matched LinkedIn profile for Joaquín Scocozza, Cams.

Joaquín Scocozza, Cams previously worked as Senior Compliance Analyst at Banque Heritage Uruguay and Compliance Analyst at Banque Heritage Uruguay. Joaquín Scocozza, Cams holds Escribano Pùblico, Notariado from Universidad De La República.

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Email format at Banque Heritage Uruguay

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Banque Heritage Uruguay

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Profile bio

About Joaquín Scocozza, Cams

I am an anti-money laundering expert with 10 years of experience in financial and banking industry. Currently I am looking to resume my professional career after a period of travelling across Asia and having held my own zero-waste entrepreneurship.Both experiences increased my capacity to adapt to changes and to solve favorably unexpected circumstances, working independently or as part of a team.

Listed skills include First Certificate In English Universidad De Cambridge, Auxiliar Administrativo Contable Universidad Del Trabajo Del Uruguay, Microsoft Excel 2007 Intermedio, Promontory Primed Qualification In Sanctions Compliance Advanced Level, and 5 others.

Current workplace

Joaquín Scocozza, Cams's current company

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Banque Heritage Uruguay
Banque Heritage Uruguay
Anti-money Laundering Expert-KYC-Sanctions
ciudad vieja, departamento de montevideo, uruguay
Website
heritage.com.uy
Employees
39
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5 roles

Joaquín Scocozza, Cams work experience

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Compliance Analyst

Banque Heritage Uruguay

Montevideo, Uruguay

Parametrización, análisis y explicación de alertas surgidas de los sistemas de monitoreo de transacciones.Investigación de desvíos de perfil operativo de clientes, elaboración de reportes de operación inusual o sospechosa.Examen y autorización de transacciones con posibles hits contra las listas de control determinadas por la normativa local e internacional.

Jan 2014 - May 2017

Compliance Analyst

Lloyds Banking Group

Configuración de sistema de monitoreo AML. Investigación y revisión de alertas del software de monitoreo.Aplicación de procedimientos de Debida Diligencia Ampliada sobre clientes de Alto Riesgo. Revisión de documentación respaldatoria y justificación de origen de fondos.

Dec 2011 - Dec 2013

Oficial De Cumplimiento

More Money Transfers

Responsable del departamento de cumplimiento legalcon personal a cargo, reportando al Gerente General de la compañía.Realización e implementación de procedimientos Conozca su Cliente, análisis de riesgo. Estudio y aprobación de nuevas relaciones de corresponsalía.Detección de inusualidades en el perfil operativo de clientes y confección de reportes de.

May 2010 - Dec 2011
Team & coworkers

Colleagues at Banque Heritage Uruguay

Other employees you can reach at heritage.com.uy. View company contacts for 39 employees →

ML Miguelangel Lemos Miguelangel Lemos Colleague at Banque Heritage UruguayUruguay, Uruguay View → VM Virginia Meharu Philipsthal Virginia Meharu Philipsthal Colleague at Banque Heritage UruguayMontevideo, Montevideo, Uruguay, Uruguay View → FR Federico Rovascio Federico Rovascio Colleague at Banque Heritage UruguayUruguay, Uruguay View → SA Sabrina Amilivia Sabrina Amilivia Colleague at Banque Heritage UruguayMontevideo, Montevideo, Uruguay, Uruguay View → JL José Luis Trigo Moreira José Luis Trigo Moreira Colleague at Banque Heritage UruguayMontevideo, Montevideo, Uruguay, Uruguay View → AF Agustina Franchini Agustina Franchini Colleague at Banque Heritage UruguayMontevideo, Montevideo, Uruguay, Uruguay View → AF Alejandro Federico Suzacq Fiser Alejandro Federico Suzacq Fiser Colleague at Banque Heritage UruguayUruguay, Uruguay View → AT Adriana Tissoni Adriana Tissoni Colleague at Banque Heritage UruguayUruguay, Uruguay View → AL Aldo Lanfranconi Aldo Lanfranconi Colleague at Banque Heritage UruguayUruguay, Uruguay View → AF Alejandra Flores Lassalle Alejandra Flores Lassalle Colleague at Banque Heritage UruguayMontevideo, Montevideo, Uruguay, Uruguay View →
4 education records

Joaquín Scocozza, Cams education

Certificate In Teaching English As A Foreign Language, Teaching English As A Second Or Foreign Language/Esl Language Instructor

International Tefl Institute
FAQ

Frequently asked questions about Joaquín Scocozza, Cams

Quick answers generated from the profile data available on this page.

What company does Joaquín Scocozza, Cams work for?

Joaquín Scocozza, Cams works for Banque Heritage Uruguay.

What is Joaquín Scocozza, Cams's role at Banque Heritage Uruguay?

Joaquín Scocozza, Cams is listed as Anti-money Laundering Expert-KYC-Sanctions at Banque Heritage Uruguay.

Where is Joaquín Scocozza, Cams based?

Joaquín Scocozza, Cams is based in Montevideo, Montevideo, Uruguay while working with Banque Heritage Uruguay.

What companies has Joaquín Scocozza, Cams worked for?

Joaquín Scocozza, Cams has worked for Banque Heritage Uruguay, Lloyds Banking Group, and More Money Transfers.

Who are Joaquín Scocozza, Cams's colleagues at Banque Heritage Uruguay?

Joaquín Scocozza, Cams's colleagues at Banque Heritage Uruguay include Miguelangel Lemos, Virginia Meharu Philipsthal, Federico Rovascio, Sabrina Amilivia, and José Luis Trigo Moreira.

How can I contact Joaquín Scocozza, Cams?

You can use AeroLeads to view verified contact signals for Joaquín Scocozza, Cams at Banque Heritage Uruguay, including work email, phone, and LinkedIn data when available.

What schools did Joaquín Scocozza, Cams attend?

Joaquín Scocozza, Cams holds Escribano Pùblico, Notariado from Universidad De La República.

What skills is Joaquín Scocozza, Cams known for?

Joaquín Scocozza, Cams is listed with skills including First Certificate In English Universidad De Cambridge, Auxiliar Administrativo Contable Universidad Del Trabajo Del Uruguay, Microsoft Excel 2007 Intermedio, Promontory Primed Qualification In Sanctions Compliance Advanced Level, Banca, Riesgo Financiero, Medidas Contra El Lavado De Dinero, and Microsoft Office.

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