Arthur Enriquez's Location
Frankfurt Am Main, Hesse, Germany
Arthur Enriquez's Work
- Client KYC Officer @ Deutsche Bank
- Team Lead and Senior Anti Financial Crime Analyst @ Sopra Steria
- Senior Anti Financial Crime Analyst (Process Officer) @ Sopra Steria
- Senior Anti-Financial Crime Analyst (Associate Process Officer) @ Sopra Steria
- Senior Anti-Financial Crime Analyst (Process Assistant) @ Sopra Steria
- Production Analyst, Group Payments Control Desk @ ANZ
- Production Quality Analyst - KYC (FATCA), KYC Services @ HSBC Electronic Data Processing Philippines, Inc (HDPP)
- KYCS Analyst - KYC (FATCA), KYC Services @ HSBC Electronic Data Processing Philippines, Inc (HDPP)
- Production Lead, Customer Registration Australia @ ANZ
- Production Lead, Customer Registration Asia-TAS @ ANZ
Arthur Enriquez's Education
- Western Mindanao State University
Bachelor's degree (Registered Nursing/Registered Nurse)
2002 - 2006 - Regional Science High School
Secondary Education
1998 - 2002
Arthur Enriquez's Skills
- Process Improvement
- Financial Analysis
- Business Analysis
- Banking
- Risk Management
- Credit
Arthur Enriquez's Summary
Arthur Enriquez, based in Frankfurt Am Main, Hesse, Germany, is currently a Client KYC Officer at Deutsche Bank, bringing experience from previous roles at Sopra Steria. Arthur Enriquez holds a 2002 - 2006 Bachelor's degree in Registered Nursing/Registered Nurse @ Western Mindanao State University. With a robust skill set that includes Process Improvement, Financial Analysis, Business Analysis, Banking, Risk Management and more, Arthur Enriquez contributes valuable insights to the industry. Arthur Enriquez has 4 emails and 1 mobile phone number on RocketReach.
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