SANDRA SILVA
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Universidad Central (CL)
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FlashIntel GPT
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FlashIntel GPTSANDRA SILVA is a highly experienced professional with 12.9 years of work experience in compliance, criminal law, criminal liability, liability, and accounting. Based in Chile, she has worked at Banco Bci in various roles, including as an Ejecutivo Riesgo Penal on the Legal department and as an Administrador Turbo Swift. With a strong background in banking and financial services, SANDRA SILVA has a proven track record in handling AML3 and Swift transactions.
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About
5 años de experiencia en Compliance en temas de lavado de activo,Financiamiento al terrorismo ,Riesgo Penal, Libre Competencia, Fatca, Ofac, relación con Bancos Corresponsales, Temas de comunicación , ética , investigaciones y debida diligencia en temas de AML3 años como administradora de Swift 12 años de experiencia en comercio exterior .
Work Experience
universidad central cl
Administrador Turbo Swift
Banking
SANDRA SILVA's Professional Milestones
- universidad central cl (2015-08-01~): Implementing rigorous cybersecurity measures to protect clients from potential threats and mitigate potential threats.
- Administrador Turbo Swift (2010-11-01~2015-08-01): Managed and organized multiple accounts, streamlining operations and driving efficiency.
Education
Certification
Colleagues
Murtaza Khokha
Owner | Business Intelligence
Pablo Jesús Valdés Barrera
research manager scrum master smpc product owner spopc ingeniero de procesos transformación digital
Carla Debernardi Carcamo
Desarrollo Canal Digital | Chief Product Owner | Transformación Digital | Life Coach
Felipe Navarrete R.
Business Owner Customer Acquisition & Daily Banking • Marketing • Sponsorship • Customer Experience | Ex Santander, Bchile, Itaú
Caroly Arenas
Senior Product Manager | Owner
Other Named SANDRA SILVA
Frequently asked questions
We found 5 SANDRA SILVA's email addresses
SANDRA SILVA's social media include: Linkedin,
SANDRA SILVA works for Banco Bci
SANDRA SILVA's role in Banco Bci is universidad central cl
SANDRA SILVA works in the industry of Banking
SANDRA SILVA's colleagues are Murtaza Khokha,Pablo Jesús Valdés Barrera,Carla Debernardi Carcamo
SANDRA SILVA's latest job experience is universidad central cl at Banco Bci
SANDRA SILVA's latest education in Universidad Central (CL)
