Compliance Specialist
Current
Jul 2022 - Present
AeroLeads people directory · profile
Osvaldo B. Email & Phone Number
Financial Intelligence Unit - Compliance Specialist en American Express
at
American Express
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Financial Intelligence Unit - Compliance Specialist en American Express
Location
Mexico City, Mexico, Mexico
Company size
Who is Osvaldo B.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Osvaldo B. is listed as Financial Intelligence Unit - Compliance Specialist en American Express at American Express, a company with 69113 employees, based in Mexico City, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Osvaldo B..
Osvaldo B. previously worked as Compliance Specialist at American Express and Gerente de Dirección Comercial at Hsbc. Osvaldo B. holds Master Of Business Administration (M.B.A.), Administración Y Gestión De Empresas, General from Universidad De Las Américas, A.C..
Company email context
Email format at American Express
This section adds company-level context without repeating Osvaldo B.'s masked contact details.
American Express
Review company-level records connected to Osvaldo B. before choosing the right outreach path.
Profile bio
About Osvaldo B.
Contribute with my financial experience, projects, service and sales. I have worked in different companies such as Ericcson, Hotel Royal Pedregal, HSBC, communication, hotel and financial sectors. Leadership, teamwork, adaptability, initiative are some of the skills I have developed throughout my professional life.
Current workplace
Osvaldo B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
American Express
7 roles
Osvaldo B. work experience
A career timeline built from the work history available for this profile.
Gerente De Dirección Comercial
- Support for HSBC Directorate-General
- New projects in national branch network processes
- Application management for national branch network
- Measuring Customer Service Indicators, Advancing Training
- Training in New Processes and Applications
- Support in doubts of work methodology
Oct 2020 - May 2021
Relationship Manager
- Update record
- Credit Sales
- Insurance Sales
- Sales Support and Electronic Banking
- Preparing reports to Deputy Director
Sep 2014 - Oct 2020
Graduate Program
- Courses in networking, communications basics
- Leadership skills
- Initial graduate program at Ericcson
Aug 2013 - Dec 2013
Multimedia Project Manager
- Multimedia Manager in England
- Production of video including testimonial from institutions that participated in the British English Olympic (BEO) program.
- Responsible for ensuring and coordinating the presentation of the institutions.
- Support presentation and supervise all detail of participating institutions.
Jan 2013 - Apr 2013
Assistant To General Director
Enlaces Educanada
- Assisted the General Manager in administrative functions.
- Promoted the summer academic program at the universities.
- Processed visas at the Embassy of Canada.
- Followed the release of visas online.
- Sales and promotion of international tour packages. Handled confidential deposits in Canadian dollars.
- Handling of checkbook General Management.
Jan 2012 - Aug 2012
Receptionist / Cashier
- Reception of groups and conventions.
- Publicizing the hotel's amenities to guests.
- Housekeeping supervision.
- Reservations.
Aug 2011 - Jan 2012
Team & coworkers
Colleagues at American Express
Other employees you can reach at americanexpress.com. View company contacts for 69113 employees →
ER
Erwin Ramirez
Colleague at American Express
Batangas, Calabarzon, Philippines, Philippines
View →
DS
Divakar Suddala
Colleague at American Express
Hyderabad, Telangana, India, India
View →
SK
Sean Kelly
Colleague at American Express
Phoenix, Arizona, United States, United States
View →
NI
Nuzul Imran
Colleague at American Express
Singapore, Singapore, Singapore
View →
AS
Ankit Saraf
Colleague at American Express
Pune, Maharashtra, India, India
View →
CH
Christina Hwong
Colleague at American Express
Cherry Hill, New Jersey, United States, United States
View →
LG
Ludovica Galli
Colleague at American Express
Rome, Latium, Italy, Italy
View →
SR
Saravanakumar Raja
Colleague at American Express
Phoenix, Arizona, United States, United States
View →
AN
Augustina Nunekpeku
Colleague at American Express
Netherlands, Netherlands
View →
AH
Aimee Hayden
Colleague at American Express
Miami-Fort Lauderdale Area, United States
View →
Erwin Ramirez
Colleague at American Express
Batangas, Calabarzon, Philippines, Philippines
View →
DS
Divakar Suddala
Colleague at American Express
Hyderabad, Telangana, India, India
View →
SK
Sean Kelly
Colleague at American Express
Phoenix, Arizona, United States, United States
View →
NI
Nuzul Imran
Colleague at American Express
Singapore, Singapore, Singapore
View →
AS
Ankit Saraf
Colleague at American Express
Pune, Maharashtra, India, India
View →
CH
Christina Hwong
Colleague at American Express
Cherry Hill, New Jersey, United States, United States
View →
LG
Ludovica Galli
Colleague at American Express
Rome, Latium, Italy, Italy
View →
SR
Saravanakumar Raja
Colleague at American Express
Phoenix, Arizona, United States, United States
View →
AN
Augustina Nunekpeku
Colleague at American Express
Netherlands, Netherlands
View →
AH
Aimee Hayden
Colleague at American Express
Miami-Fort Lauderdale Area, United States
View →
2 education records
Osvaldo B. education
Master Of Business Administration (M.B.A.), Administración Y Gestión De Empresas, General
Licenciatura Internacional En Administración De Empresas De La Hospitalidad, Hotel/Motel Administration/Management
FAQ
Frequently asked questions about Osvaldo B.
Quick answers generated from the profile data available on this page.
What company does Osvaldo B. work for?
Osvaldo B. works for American Express.
What is Osvaldo B.'s role at American Express?
Osvaldo B. is listed as Financial Intelligence Unit - Compliance Specialist en American Express at American Express.
Where is Osvaldo B. based?
Osvaldo B. is based in Mexico City, Mexico, Mexico while working with American Express.
What companies has Osvaldo B. worked for?
Osvaldo B. has worked for American Express, Hsbc, Ericsson, Brit Education & Travel Ltd, and Enlaces Educanada.
Who are Osvaldo B.'s colleagues at American Express?
Osvaldo B.'s colleagues at American Express include Erwin Ramirez, Divakar Suddala, Sean Kelly, Nuzul Imran, and Ankit Saraf.
How can I contact Osvaldo B.?
You can use AeroLeads to view verified contact signals for Osvaldo B. at American Express, including work email, phone, and LinkedIn data when available.
What schools did Osvaldo B. attend?
Osvaldo B. holds Master Of Business Administration (M.B.A.), Administración Y Gestión De Empresas, General from Universidad De Las Américas, A.C..
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Osvaldo B. you were looking for.
View similar profiles
