Luis C. Email & Phone Number

Excellent interpersonal and communication skills, proactive, positive attitude, motivated to learn, able to adapt to changes in a business environment, work as part of a team, coach, trainer, and achieve goals using organizational capabilities, ability to lead successful projects, teams, and departments, good leadership and problem solving skills.Highly knowledgeable in problem solving skills & decision makingTraining and coaching competenciesExceptionally proficient in all Microsoft Office applications as well a broad range of computer expertiseCreative and analytical thinkingTeam building & interpersonal skillsExpertiseHighly knowledgeable of NAM and LATAM banking policiesExceptionally proficient in all Microsoft Office applications as well a broad range of computer expertiseSuperior knowledge on Anti-Money Laundering recognition, risks, and controls in accordance to company andgovernmental policies and guidelines. E.g. BSA, US Patriot Act, OFAC, FinCEN, and OCCDiverse knowledge in Citi Software Applications: CitiCMT (Actimize), OneSource, CitiSmart, Cobis, COSMOS,CBII, CitiDocs, Eclipse, SAR Filling etc.