ALBA KAREN POSADAS
Chief Financial Officer @ Ingenieria y construcciones SEALK SA de CV
-
Mexico
Construction
Financial Risk, U.S. Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Banking, Risk Management, Financial Analysis, Finance, Microsoft Excel, Microsoft Office, Portfolio Management
Experience
Chief Financial Officer
Ingenieria y construcciones SEALK SA de CV
Mexico
Payment Specialist
Boletia
Compliance AML/BSA Training Supervisor
InterCambio Express, Inc.
Ponente en conferancias sobre Prevencion de Lavado de Dinero y Financiamiento al terrorismo para Agentes Autorizados en Estados Unidos. Capacitaciones para el personal de la compañía y Agentes autorizadas sobre AML/BSA Debida Diligencia a Agentes Autorizados en Estados Unidos. Debida Diligencia a Corresponsales. Revisión y análisis de ordenes. Asesoramiento en referencia a la ley BSA/AML & Patriot Act. para agencias autorizadas.
Education
Benemerita Universidad Autonoma de Puebla
ALBA KAREN POSADAS's Contact Information
Phone
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