Financial & International Bussiness Association (FIBA)
Anti Money Laundering Certified Associate (AMLCA) (Prevención de Lavado de Activos, Financiamiento del Terrorismo)
2024 - 2024
Universiad Nacional Evangelica (UNEV)
Licenciado en Psicologia Clinia (Clinical Psychology)
2013 - 2018
Universidad Iberoamericana
Diplomado en Mandos Medios
2016 - 2016
Banco Popular Dominicano
Certificación en los sistemas de caja
Banco Popular Dominicano
Certificación en Servicio al Cliente
Monitor Plus
Manejo de las aplicación Monitor Plus
Edwin Mateo Summary
Edwin Mateo, based in Santo Domingo, DO, is currently a Supervisor junior prevención lavado de activos at Superintendencia de Bancos de la República Dominicana. Edwin Mateo brings experience from previous roles at BanreservasRD, Banco Santa Cruz RD and Banco Popular Dominicano. Edwin Mateo holds a 2024 - 2024 Anti Money Laundering Certified Associate (AMLCA) in Prevención de Lavado de Activos, Financiamiento del Terrorismo @ Financial & International Bussiness Association (FIBA). Edwin Mateo has 1 emails on RocketReach.
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