Laura Arredondo's Location
Florida, United States
Laura Arredondo's Work
- KYC Analyst @ Citi
- Sales Executive @ PARVAL Puesto de Bolsa
- Corporate Compliance Analyst @ Banco de Reservas
- Regulatory Compliance Analyst @ Banco de Reservas
- Bilingual Customer Service Representative @ Data Vimenca
Laura Arredondo's Education
- University of Wolverhampton
Master's degree (Accounting and Finance)
2016 - 2017 - Instituto Tecnológico de Santo Domingo
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2010 - 2014 - Asociación de Bancos Comerciales de la Rep. Dom. (ABA)
Certified (International Fiduciary Training)
2014 - 2015
- SIANA Graduate School
Certified (Banking Regulations)
2014 - 2014
Laura Arredondo's Summary
Laura Arredondo, based in Florida, United States, is currently a KYC Analyst at Citi, bringing experience from previous roles at PARVAL Puesto de Bolsa, BanreservasRD and Data Vimenca. Laura Arredondo holds a 2016 - 2017 Master's degree in Accounting and Finance @ University of Wolverhampton. Laura Arredondo has 1 email on RocketReach.
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