Senior Officer@ Egmont Group of Financial Intelligence Units
Toronto, Ontario, Canada
Enrique Nort
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Instituto Tecnológico Autónomo de México
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Tell me more about Enrique Nort?
FlashIntel GPTEnrique Nort is an entrepreneurial and motivated banking professional with 25.7 years of experience. He possesses strong analytical skills and a solid international background. Enrique has worked in various roles at Citi, including Senior Officer and Regional Head. He has also held positions at the Egmont Group of Financial Intelligence Units and Citi. Enrique is known for his excellent oral and written communication skills and ability to work creatively in a multicultural environment. He is currently based in Toronto, Canada.
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About
An entrepreneurial and motivated banking professional with strong analytical skills and a solid international background. Has excellent oral and written communication skills in three languages. Able to work creatively in a multicultural environment. Has been closely involved with participants in the financial industry in different regions of the world, including Europe, East Asia and Latin America.
Work Experience
Senior Officer
International Affairs
Enrique Nort's Professional Milestones
- Senior Officer (2019-02-01~): Implementing strategic initiatives to drive operational efficiency and exceed company goals.
- Regional Head - Mexico/latam (giu) (2016-01-01~2018-11-01): Expanding market presence and driving revenue growth in Mexico/Latam across the region.
Education
Economía,
Negocios Internacionales
Skill
Servicios Financieros
Banca
Riesgo Financiero
Anti Money Laundering
Financial Services
International Relations
Diligencia Debida
Finanzas
Mercado De Capitales
Finanzas Corporativas
Medidas Contra El Lavado De Dinero
Usa Patriot Act
Risk Management
Inversiones
Financial Inclusion
International Finance
Business Strategy
Intercultural Communication
Kyc
Management
Team Management
Financial Regulation
Certification
Colleagues
Silvina Rivarola
egmont centre of fiu excellence and leadership ecofel project manager
Fuad Aliyev
Chair Of EGG Group Membership Support | Compliance Working Group
Karan Patel
it officer at egmont group of financial intelligence units
Parviz Bakhshaliyev, CAMS
Senior Officer
zahra maleki
Staff Accountant at Egmont Group of Financial Intelligence Units
Other Named Enrique Nort
Frequently asked questions
We found 1 Enrique Nort's email addresses
Enrique Nort's social media include: Linkedin,
Enrique Nort works for Egmont Group of Financial Intelligence Units
Enrique Nort's role in Egmont Group of Financial Intelligence Units is Senior Officer
Enrique Nort works in the industry of International Affairs
Enrique Nort's colleagues are Silvina Rivarola,Fuad Aliyev,Karan Patel
Enrique Nort's latest job experience is Senior Officer at Egmont Group of Financial Intelligence Units
Enrique Nort's latest education in Instituto Tecnológico Autónomo de México
