Cindy Chaves Email
AML Quality Assurance Senior Analyst @ ScotiaGBS Colombia del grupo Scotiabank
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Cindy Chaves Location
- Bogotá, Bogota, CO
Cindy Chaves Work
- AML Quality Assurance Senior Analyst @ (June 2024 - Present)
- AML Analyst @ (January 2023 - June 2024)
- Gestor de prevencion de fraude en originacion @ (September 2019 - March 2020)
- Gestor de prevencion de fraude en originacion @ (September 2019 - March 2021)
- Auxiliar entrega resultados @ (September 2012 - July 2016)
Cindy Chaves Education
- Universidad de Cataluña
Diplomatura (Sarlaft)
2022-2023 - Universidad Autónoma de Colombia
Economista (Economía)
2017-2021 - EUDE Business School
Diplomatura (Habilidades directivas para la era digital)
2021-2021
Cindy Chaves Skills
- Servicio de atención al cliente
- Gestión de atención al cliente
- Manejo de la presión
- Manejo archivo
- Documentación de programas informáticos
- Organización de equipos
- Economista
Cindy Chaves Summary
- Cindy Chaves, based in Bogotá, Bogota, CO, is currently a AML Quality Assurance Senior Analyst at ScotiaGBS Colombia del grupo Scotiabank. Cindy Chaves brings experience from previous roles at ScotiaGBS Colombia del grupo Scotiabank, Banco Falabella Colombia and idime s.a. Cindy Chaves holds a 2022 - 2023 Diplomatura in Sarlaft @ Universidad de Cataluña. With a robust skill set that includes Servicio de atención al cliente, Gestión de atención al cliente, Manejo de la presión, Manejo archivo, Documentación de programas informáticos and more. Cindy Chaves has 3 emails on RocketReach.
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