Angie C. Email
Senior Financial Crime Manager @ Pleo
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Angie C. Location
- London, GB
Angie C. Work
- Senior Financial Crime Manager @ Pleo (July 2024 - Present)
- Senior Financial Crime Consultant @ (April 2024 - June 2024)
- Senior Compliance Executive @ (March 2021 - October 2023)
- Senior Compliance Executive @ (January 2020 - March 2021)
- Financial Crime Operations Analyst @ (February 2019 - January 2020)
- Senior Compliance Associate @ (April 2018 - February 2019)
- Compliance Associate @ (March 2016 - April 2018)
- English Instructor @ Tecnológico de Monterrey (May 2009 - December 2015)
- Guest Service Representative @ Gran Porto Real Resort and Spa (May 2013 - July 2014)
- Import Export Coordinator @ (September 2010 - May 2013)
Angie C. Education
- Tecnológico de Monterrey
Bachelor’s Degree (International Business)
2007-2011
Angie C. Skills
- Administration
- Analytical Skills
- Business Process Improvement
- Business Strategy
- Communication
- Critical Thinking
- Customer Service
- Customer Service Management
- Data Analysis
- Due Diligence
- Education
- Employee Training
- Hospitality
- Import/Export Operations
- Inside Sales
- International Business
- Interpersonal Skills
- Language Teaching
- Logistics
- Management
- Manufacturing
- Microsoft Excel
- Microsoft Office
- Negotiation
- Presentation Skills
- Project Management
- Spanish Translation
- Strategic Planning
- Team Leadership
- Teamwork
- Time Management
Angie C. Summary
- Angie C., based in London, GB, is currently a Senior Financial Crime Manager at Pleo. Angie C. brings experience from previous roles at fscom, NIUM, Global Reach Group and Optal. Angie C. holds a 2007 - 2011 Bachelor’s Degree in International Business @ Tecnológico de Monterrey. With a robust skill set that includes Administration, Analytical Skills, Business Process Improvement, Business Strategy, Communication and more. Angie C. has 1 emails on RocketReach.
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