Greg Burgos's Location
Ruskin, FL, US
Greg Burgos's Work
- AML FIU Detections Analyst @ USAA
- BSA Consultant @ Protiviti
- AML Compliance Analyst @ Citibanamex
Greg Burgos's Education
- Universidad del Turabo
(Business Administration and Management, General)
1991 - 1994
Greg Burgos's Skills
- Due Diligence
- Financial Risk
- Risk Management
- Financial Institutions
- KYC
- OFAC
- Financial Analysis
- Operational Risk
- Analysis
- Fraud
Greg Burgos's Summary
Greg Burgos, based in Ruskin, FL, US, is currently a AML FIU Detections Analyst at USAA, bringing experience from previous roles at Protiviti and Banamex. Greg Burgos holds a 1991 - 1994 Universidad del Turabo. With a robust skill set that includes Due Diligence, Financial Risk, Risk Management, Financial Institutions, KYC and more, Greg Burgos contributes valuable insights to the industry. Greg Burgos has 1 email on RocketReach.
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