Vanessa Rivera Serrano

Vanessa Rivera Serrano Email and Phone Number

Compliance Analyst at Bancolombia Puerto Rico @ Bancolombia
colombia
Vanessa Rivera Serrano's Location
Catano, Puerto Rico, Puerto Rico
Vanessa Rivera Serrano's Contact Details

Vanessa Rivera Serrano work email

Vanessa Rivera Serrano personal email

n/a
About Vanessa Rivera Serrano

Tengo una experiencia en la Banca de más de 18 años. Tanto en la banca local como internacional, desempeñándome en el área de Cumplimiento BSA/AML. Trabajando el área de análisis de alertas , OFAC, 314 (a), CDD, EDD, monthly profile entre otras tareas. Entre las aptitudes que me describen están la organización, compromiso,

Vanessa Rivera Serrano's Current Company Details
Bancolombia

Bancolombia

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Compliance Analyst at Bancolombia Puerto Rico
colombia
Employees:
10154
Vanessa Rivera Serrano Work Experience Details
  • Bancolombia
    Analista Cumplimiento
    Bancolombia Feb 2023 - Present
    View
  • Bancolombia
    Compliance Analyst
    Bancolombia Feb 2023 - Present
    San Juan, Puerto Rico
    View
  • Bancrédito International Bank & Trust
    Compliance Analyst
    Bancrédito International Bank & Trust
  • Banco Santander Pr
    Compliance Analyst
    Banco Santander Pr Feb 2005 - Jun 2017
    San Juan, Puerto Rico
    I have a bachelor's degree in Business Administration with a concentration in Management. I have more than 18 years of experience. My career has focused on the area of Compliance and AML allowing an analytical approach to the tasks and skills of the area, the tasks I have performed develop and implement compliance policies and AML, manage the risks of the company through the implementation of Risk Matrix, KYC and analysis in international lists (OFAC, WC, RDC). I am entrepreneurial and focused on achieving the company's objectives. Always willing to learn the best of every situation.

Vanessa Rivera Serrano Education Details

Frequently Asked Questions about Vanessa Rivera Serrano

What company does Vanessa Rivera Serrano work for?

Vanessa Rivera Serrano works for Bancolombia

What is Vanessa Rivera Serrano's role at the current company?

Vanessa Rivera Serrano's current role is Compliance Analyst at Bancolombia Puerto Rico.

What is Vanessa Rivera Serrano's email address?

Vanessa Rivera Serrano's email address is vs****@****bia.com

What schools did Vanessa Rivera Serrano attend?

Vanessa Rivera Serrano attended Universidad Metropolitana.

Not the Vanessa Rivera Serrano you were looking for?

  • Vanessa Serrano Rivera

    Vanessa Serrano Rivera
    Marketing Digital, Ai Marketing,Tecnología Digital, Tic, Intelige Artificial, Big Data, Servicio Al Cliente, Turismo, Administraciòn
    Barcelona
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