Jorge Lara Email & Phone Number
Driver @ White Rock Quarries
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Jorge Lara Location
- Florida, United States
Jorge Lara Work
- 2018 -now Driver @
- 2011 -2016 SAR Specialist @ Banco de Venezuela
- 2007 -2011 SAR Analyst @
Jorge Lara Education
- Escuela Nacional de Administracion y Hacienda Publica
Bachelor's degree (Taxation)
Jorge Lara Skills
- Anti Money Laundering
- Fraud Investigations
- Financial Analysis
- Banca
- Evaluación de riesgos
- Gestión de riesgos
- Capacidad de análisis
- Introducción de datos
- Servicios financieros
- Valoración de riesgos
- Análisis de riesgos
- Análisis de datos
- Commercial Banking
- Finance
- Investigation
- Microsoft Office
- Bases de datos
- Trabajo en equipo
- Liderazgo
- Conoce a tu cliente (KYC)
Jorge Lara Summary
- Jorge Lara, based in Florida, United States, is currently a Driver at White Rock Quarries. Jorge Lara brings experience from previous roles at Banco de Venezuela and Bancaribe. Jorge Lara holds a Bachelor's degree in Taxation @ Escuela Nacional de Administracion y Hacienda Publica. With a robust skill set that includes Anti Money Laundering, Fraud Investigations, Financial Analysis, Banca, Evaluación de riesgos and more. Jorge Lara has 2 emails and 1 mobile phone numbers on RocketReach.
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