Mariana Congo Email & Phone Number
OFAC Supervisor @ Banco de la Nacion Argentina
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Mariana Congo Location
- New York, NY, US
Mariana Congo Work
- 2016 -now OFAC Supervisor @
- 2014 -2016 Payment Agent and Compliance Specialist @ Bank of America
- 2008 -2012 Funds Transfer @ The Norinchukin Bank
Mariana Congo Education
- Katharine Gibbs School
certificate (legal executive assistant)
2004-2006
Mariana Congo Skills
- Management
- Cash Management
- Risk Management
- Administration
- Accounts Payable
- Cash Flow
- Accounts Receivable
- Payments
- Payroll
- SWIFT payments
- Account Reconciliation
Mariana Congo Summary
- Mariana Congo, based in New York, NY, US, is currently a OFAC Supervisor at Banco de la Nacion Argentina. Mariana Congo brings experience from previous roles at Bank of America and The Norinchukin Bank. Mariana Congo holds a 2004 - 2006 certificate in legal executive assistant @ Katharine Gibbs School. With a robust skill set that includes Management, Cash Management, Risk Management, Administration, Accounts Payable and more. Mariana Congo has 3 emails and 1 mobile phone numbers on RocketReach.
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