Senior AML Analyst@ Western Union
Miami, Florida, United States
Ll.b Modesto Rivero
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FlashIntel GPTLl.b Modesto Rivero is a highly experienced professional with 17.2 years of work experience in various fields such as legal research, international relations, and legal writing. He is skilled in various software applications such as Macintosh, Microsoft Office, and Adobe Photoshop. Ll.b has a strong background in customer service, teamwork, troubleshooting, and presentation skills. He has worked for reputable companies like Western Union and Itau USA, where he held positions such as Senior Aml Analyst and Compliance Specialist. Ll.b is currently based in the United States and is passionate about the crossroads between IT, law, and finance.
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Emails and Phone Numbers
About
I'm at the crossroads between IT, law and finance.
Work Experience
Senior AML Analyst
Aml Analyst - It Contols And Risk Assessment
Financial Services
Ll.b Modesto Rivero's Professional Milestones
- Senior AML Analyst (2018-01-01~): Streamlined data analysis processes, increasing efficiency and accuracy for accurate and efficient project management.
- Business Analyst Iii -google Apps For Business (2013-10-01~2014-06-01): Implemented data-driven solutions to optimize business processes and drive business insights for increased efficiency.
Skill
Legal Research
International Relations
Legal Writing
Macintosh
Microsoft Office
French
Contract Negotiation
Adobe Photoshop
Microsoft Excel
Customer Service
Teamwork
Troubleshooting
Presentation Skills
Banking
Legal Compliance
Customer Relationship Management
Translation
Transaction Monitoring
Cdd
Cip
Financial Crimes Investigations
Social Media
Business Analysis
Mac
Leadership
Corporate Governance
Risk Management
Aml
Bsa
Os X
Varejo
Visual Merchandising
Merchandising
Atendimento Ao Cliente
Vendas A Varejo
Certification
Colleagues
Michele Riefenberg
product owner at western union
Appas Mohamed
Owner
Akvilė Babrauskė
product owner payments product
Kavita Dixit
product owner manager | safe popm | product delivery | digital transformation | payments & remittance
hassan tafida
Business Owner
Other Named Ll.b Modesto Rivero
Frequently asked questions
We found 3 Ll.b Modesto Rivero's phone numbers
Ll.b Modesto Rivero's social media include: Linkedin,
Ll.b Modesto Rivero works for Western Union
Ll.b Modesto Rivero's role in Western Union is Senior AML Analyst
Ll.b Modesto Rivero works in the industry of Financial Services
Ll.b Modesto Rivero's colleagues are Michele Riefenberg,Appas Mohamed,Akvilė Babrauskė
Ll.b Modesto Rivero's latest job experience is Senior AML Analyst at Western Union
