Juan David Ariza's Location
Miami, FL, US
Juan David Ariza's Work
- AML and BSA Manager - Compliance Officer @ Banco de Bogotá
- AVP - AML Compliance Officer @ EFG Capital International Corp.
- Consultant @ CSMB International Inc.
- Consultant @ BankUnited
- BSA Investigations Analyst @ Mercantil Commercebank N.A.
- AML Investigator @ Discover Financial Services
- Look Back Project Analyst @ Integro Advisers
- Project Manager - QA Team lead @ Global Atlantic Partners LLC
- BSA Analyst II @ Sabadell United Bank
- KYC project team leader @ HSBC
Juan David Ariza's Skills
- Financial Risk
- Kyc
- Risk Management
- Anti Money Laundering
- Banking
- Aml
- Due Diligence
- Financial Analysis
- Bank Secrecy Act
- Credit
Juan David Ariza's Summary
Juan David Ariza, based in Miami, FL, US, is currently a AML and BSA Manager - Compliance Officer at Banco de Bogotá, bringing experience from previous roles at EFG Capital International Corp., CSMB International Inc., BankUnited and Mercantil Commercebank. With a robust skill set that includes Financial Risk, Kyc, Risk Management, Anti Money Laundering, Banking and more, Juan David Ariza contributes valuable insights to the industry. Juan David Ariza has 1 email on RocketReach.
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