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Skills
• Orientation to the fulfillment of objectives.
• Responsibility and commitment to the organization's approach.
• Adaptability.
• Teamwork.
• With initiative, creativity and proactivity
• Microsoft Office.
• Fluent in Spanish
About
AML analyst professional with 10 years of experience focused on the prevention of anti-money laundering, with commitment, proactivity, teamwork, interpersonal skills, in addition to dedication and adaptation of protocols. compliance that allows me to examine, evaluate and report irregularities or risks to which the client is exposed.
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