Erick Delrio. Email & Phone Number
BSA Compliance @ One World Bank
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Erick Delrio. Location
- Texas, United States
Erick Delrio. Work
- 2022 -now BSA Compliance @
- 2015 -2022 BSA and AML Compliance Manager @
- 2013 -2015 AML Compliance Officer - Global Investigation Unit (GIU) - LatAm @
- 2012 -2012 Compliance Manager @
- 2001 -2011 Compliance Manager (CAMS) @
Erick Delrio. Education
- Universidad Autónoma de Coahuila
Bachelor of Arts - BA (Accounting)
1993-1998
Erick Delrio. Skills
- AML
- BSA
- OFAC
- Compliance
- Bank Secrecy Act
- USA PATRIOT Act
- KYC
- Financial Services
- Payments
- Certified Anti-Money Laundering
- Operational Risk
- Anti Money Laundering
- Sanction
- Financial Risk
- Financial Regulation
- Banking
- Risk Management
- Transaction Processing
- Electronic Funds Transfer
- Remittances
- Actimize
- Financial Institutions
- Correspondent Banking
- Compliance Monitoring
- Payment Systems
- Leadership
- Public Speaking
- Sales
- Microsoft Office
- Fraud Investigations
- Certified Anti Money Laundering
- Training
- LATAM
- Strategic Planning
- Microsoft Excel
- Investigation
Erick Delrio. Summary
- Erick Delrio., based in Texas, United States, is currently a BSA Compliance at One World Bank. Erick Delrio. brings experience from previous roles at Maxitransfers LLC., Citi, Barri Financial Group and DolEx Dollar Express, Inc.. Erick Delrio. holds a 1993 - 1998 Bachelor of Arts - BA in Accounting @ Universidad Autónoma de Coahuila. With a robust skill set that includes AML, BSA, OFAC, Compliance, Bank Secrecy Act and more. Erick Delrio. has 1 emails on RocketReach.
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Erick Delrio.
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