Denise Perez's Location
Miami, Florida, United States
Denise Perez's Work
- Head of Caribbean @ ACAMS
- Account Manager @ ACAMS
- Account Executive @ American Airlines
Denise Perez's Education
- Miami Dade
Associates (Paralegal)
1988 - 1992
Denise Perez's Skills
- Financial Services
- AML
- Risk Assessment
- Financial Risk
- Due Diligence
- Corporate Governance
- Banking
- OFAC
- Advertising
- Payments
Denise Perez's Summary
Denise Perez, based in Miami, Florida, United States, is currently a Head of Caribbean at Acams, bringing experience from previous roles at Acams and American Airlines. Denise Perez holds a 1988 - 1992 Associates in Paralegal @ Miami Dade. With a robust skill set that includes Financial Services, AML, Risk Assessment, Financial Risk, Due Diligence and more, Denise Perez contributes valuable insights to the industry. Denise Perez has 1 email and 1 mobile phone number on RocketReach.
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