Erick Delrio. Email & Phone Number
BSA Compliance @ One World Bank
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Erick Delrio. Location
- Texas, United States
Erick Delrio. Work
- BSA Compliance @ (October 2022 - Present)
- BSA and AML Compliance Manager @ (July 2015 - July 2022)
- AML Compliance Officer - Global Investigation Unit (GIU) - LatAm @ (May 2013 - July 2015)
- Compliance Manager @ (January 2012 - December 2012)
- Compliance Manager (CAMS) @ (May 2001 - July 2011)
Erick Delrio. Education
- Universidad Autónoma de Coahuila
Bachelor of Arts - BA (Accounting)
1993-1998
Erick Delrio. Skills
- AML
- Actimize
- Analytical Skills
- Anti Money Laundering
- BSA
- Bank Secrecy Act
- Banking
- Certified Anti-Money Laundering
- Communication
- Compliance
- Compliance Monitoring
- Correspondent Banking
- Customer Service
- Electronic Funds Transfer
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Investigations
- Incident Management
- KYC
- Leadership
- OFAC
- Operational Risk
- Payment Systems
- Payments
- Remittances
- Risk Assessment
- Risk Management
- Sanction
- Spanish-speaking
- Team Management
- Teamwork
- Transaction Processing
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- spanish native
- Public Speaking
- Sales
- Microsoft Office
- 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, Actimize, Analytical Skills, Anti Money Laundering, BSA and more. Erick Delrio. has 1 emails and 1 mobile phone numbers on RocketReach.
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