felipe cabrera
analista senior prevención laft
peru
peru
banking
riesgo financiero, banking, cumplimiento normativo, banca, riesgo pla, microsoft powerpoint, curso excel expert, financial risk, business analysis, negotiation, team leadership, medidas contra el lavado de dinero, compliance, aml, microsoft office, liderazgo de equipos, microsoft word, risk management, microsoft excel, financial analysis, operational risk, banca comercial, trabajo en equipo, banca minorista, analytical skills, retail banking, kyc, analysis
Experience
analista cumplimiento y control - pla
scotiabank
jefe de servicios
scotiabank
analista senior prevención laft
scotiabank
Education
instituto peruano de administración de empresas - ipae
universidad peruana de ciencias aplicadas
ipae escuela de empresarios
universidad inca garcilaso de la vega
felipe cabrera's Contact Information
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