CDD Specialist | Compliance Representative@ Standard Chartered
New York, New York, United States
Oscar Mora
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FlashIntel GPTOscar Mora is a highly experienced specialist in Anti-Money Laundering (AML) and Project Management with over nine years of experience in research and money laundering. He has worked as a research specialist in money laundering, organized crime, and terrorism financing. Oscar has also served as a Project Manager for Vantech Group, leading all projects in Colombia for US clients. With a strong background in team leadership and risk analysis, Oscar is skilled in strategic planning, project management, and customer service. He is currently based in the United States.
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About
Specialist in Anti-Money Laundering (AML) and Project Management with experience in preventing, detecting and combating money laundering activities within organizations, with more than nine years’ experience as research specialist in money laundering, organized crime and terrorism financing. Project Manager for Vantech Group responsible for leading all projects in Colombia for US clients.
Work Experience
CDD Specialist | Compliance Representative
Banking
Oscar Mora's Professional Milestones
- CDD Specialist | Compliance Representative (2017-06-01~): Implementing comprehensive compliance protocols to ensure adherence to industry regulations and minimize risks.
Skill
Team Leadership
Microsoft Office
Risk Analysis
Compliance
Research
English
Microsoft Excel
Strategic Planning
Project Management
Aml
Risk Management
Analysis
Translation
Kyc
Customer Service
Powerpoint
Negotiation
Management
Financial Risk
Fraud
Certification
Colleagues
Raksha Shetty
Senior Product Owner
Asad Khan
business owner at muhammad riaz khan and company
Norman Ang
Certified Change Practitioner | Safe 5 Program Consultant | Design Thinking Practitioner | Scrum Master | Global Change Management
Rishabh Manke
Product Owner | Product Manager
Fareez Redha
Product Owner
Other Named Oscar Mora
Frequently asked questions
We found 2 Oscar Mora's email addresses
We found 1 Oscar Mora's phone numbers
Oscar Mora's social media include: Linkedin,
Oscar Mora works for Standard Chartered
Oscar Mora's role in Standard Chartered is CDD Specialist | Compliance Representative
Oscar Mora works in the industry of Banking
Oscar Mora's colleagues are Raksha Shetty,Asad Khan,Norman Ang
Oscar Mora's latest job experience is CDD Specialist | Compliance Representative at Standard Chartered
