Edwin Mateo Email

Supervisor junior prevención lavado de activos @ Superintendencia de Bancos de la República Dominicana

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Edwin Mateo Location

Santo Domingo, DO

Edwin Mateo Work

2023 - now Supervisor junior prevención lavado de activos @ Superintendencia de Bancos de la República Dominicana
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2022 - 2023 Prevención de lavado @ Banco de Reservas
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2022 - 2022 Analista de Investigaciones PLAFT @ Banco Santa Cruz RD

2018 - 2021 Analista de Investigaciones PLA and FT @ Banco Popular Dominicano
2018 - 2021 Analista de Investigaciones PLA and FT @ Banco Popular Dominicano
2004 - 2021 Oficial de Investigaciones PLA and FT @ Banco Popular Dominicano
2006 - 2010 Oficial de Negocios @ Banco Popular Dominicano
2004 - 2006 Cajero @ Banco Popular Dominicano

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Edwin Mateo Education

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

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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.

Edwin Mateo Emails

Found 1 emails

@sib.gob.do

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Top Superintendencia de Bancos de la República Dominicana Employees

Francirys Rodríguez

Especialista Senior De Proyectos at Superintendencia de Bancos de la República Dominicana

Santo Domingo, DO
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James Pichardo

CISO at Superintendencia de Bancos de la República Dominicana

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Carlos Rosario

Senior Specialist for Development and Implementation at Superintendencia de Bancos de la República Dominicana

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Stalin Montero

Director de Auditoría Interna at Superintendencia de Bancos de la República Dominicana

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Daniel Benavides Ortiz

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