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Andres Bonell Location
Florida, United States
Andres Bonell Work
2024 -now International Onboarding and BSA Liaison Manager @
2021 -2024 BSA Business Line Liaison @
2017 -2024 International Banker BSA and AML @
2013 -2016 Market Surveillance Manager @ Autorregulador del Mercado de Valores de Colombia (Securities Self-Regulatory Or
2009 -2013 Foreign Exchange Trading Head @ Scotiabank Colombia S.A.
Andres Bonell Education
Colegio de Estudios Superiores de Administración 1999
Pontificia Universidad Javeriana 1995
Andres Bonell Skills
Planeamiento de proyectos
Kwantitatief Onderzoek
Rm Labore
21 CFR Part 11
Training
Microsoft Excel
Team Leadership
Capital Markets
Financial Analysis
Portfolio Management
Risk Management
Andres Bonell Summary
Andres Bonell, based in Florida, United States, is currently a International Onboarding and BSA Liaison Manager at Amerant Bank. Andres Bonell brings experience from previous roles at Amerant Bank, Autorregulador del Mercado de Valores de Colombia (Securities Self-Regulatory Or and Scotiabank Colombia S.A.. Andres Bonell holds a Colegio de Estudios Superiores de Administración. With a robust skill set that includes Planeamiento de proyectos, Kwantitatief Onderzoek, Rm Labore, 21 CFR Part 11, Training and more. Andres Bonell has 1 emails and 1 mobile phone numbers on RocketReach.
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