Ingrid Monzon Email & Phone Number
AVP BSA and AML Senior Investigator @ Banco Sabadell, Miami Branch
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Ingrid Monzon Location
- Miami, FL, US
Ingrid Monzon Work
- 2013 -now AVP BSA and AML Senior Investigator @ Banco Sabadell, Miami Branch
- 2012 -2013 Consultant and Assigned to Banco Sabadell Miami Branch - Document Division Monitoring Unit "DDMU". @
- 2008 -2012 Suspicious Activity Report "SAR" Specialist @
- 2007 -2008 BSA Analyst @
- 2006 -2007 Administrative Assistant and BSA Monitoring Assistant @
- 2005 -2006 Commercial Banking International Customer Service @
- 2004 -2005 Personal Banking International Customer Service @
- 1996 -1999 Administrative Manager Electronic Systems Division @ Group 4 Securicor G4S CA formerly Wackenhut Venezolana CA, and Wackenhut Victori
- 1994 -1995 Operations Manager @ Sisven Seguridad CA formerly Sistemas Internacionales de Seguridad CA "SIS".
- 1993 -1993 Legal Assistant @ Escritorio Juridico Natan Zaidman y Asociados
- 1991 -1993 Legal Administrative Assistant @ Escritorio Juridico Carlos Brender Ackerman
Ingrid Monzon Education
- Universidad Central de Venezuela
Bachelor of Laws - LLB (Law)
1989-1994
Ingrid Monzon Summary
- Ingrid Monzon, based in Miami, FL, US, is currently a AVP BSA and AML Senior Investigator at Banco Sabadell, Miami Branch. Ingrid Monzon brings experience from previous roles at Robert Half and Amerant Bank. Ingrid Monzon holds a 1989 - 1994 Bachelor of Laws - LLB in Law @ Universidad Central de Venezuela. Ingrid Monzon has 1 emails and 1 mobile phone numbers on RocketReach.
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