Due Diligence Specialist@ Shell
Poland
Gabriel Jose Nunez Braza
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Warsaw University of Technology
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Tell me more about Gabriel Jose Nunez Braza?
FlashIntel GPTGabriel Jose Nunez Braza is an Electronic and Production Engineer with 8.9 years of experience. He has a strong background in the Finance Sector and is committed to self-development and working in various roles and pressures. Gabriel is skilled in English, Spanish, Aml procedures, due diligence, and regulatory compliance. He has worked at Shell in London and MoneyGram International in Dallas, Texas, in roles such as Due Diligence Specialist and Compliance Monitoring Analyst. Gabriel thrives in a team environment that values both two and two work days.
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About
Electronic and Production Engineer with two years of background in Finance Sector, committed with self-development and ability to work in variety of roles and pressure. Experienced team player looking for a new challenge. I am not only used to wearing many hats, I sincerely enjoy it; I thrive in an environment where no two work days are exactly the same.
Work Experience
Due Diligence Specialist
Oil and Gas
Gabriel Jose Nunez Braza's Professional Milestones
- Compliance Operations Specialist Ii With English And Spanish (2014-11-01~2015-01-01): Effectively adherence to English and Spanish regulations, ensuring fair and transparent business operations.
- Compliance Monitoring Analyst Ii With English And Spanish (2017-04-01~2017-05-01): Developed and implemented comprehensive compliance monitoring strategies to enhance compliance for the English and Spanish language department.
Education
Skill
English
Spanish
Aml Procedures
Due Diligence
Regulatory Compliance
Microsoft Office
Matlab
Autocad
Microsoft Crm
Customer Service
Financial Analysis
Ofac
Catia
Management
Process Improvement
Microsoft Word
Project Management
Strategic Planning
Leadership
Teamwork
Microsoft Excel
Powerpoint
Business Strategy
Business Process Improvement
Microsoft Powerpoint
Certification
Colleagues
Other Named Gabriel Jose Nunez Braza
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Gabriel Jose Nunez Braza works for Shell
Gabriel Jose Nunez Braza's role in Shell is Due Diligence Specialist
Gabriel Jose Nunez Braza works in the industry of Oil and Gas
Gabriel Jose Nunez Braza's colleagues are Stefan Rovers,Mike One,Abdulmajed Alotaibi
Gabriel Jose Nunez Braza's latest job experience is Due Diligence Specialist at Shell
Gabriel Jose Nunez Braza's latest education in Warsaw University of Technology
