Marta De Leon Email & Phone Number

Client Onboarding @ Banco Bradesco

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Marta De Leon's Location

Miami, FL, US

Marta De Leon's Work

Client Onboarding @ Banco Bradesco
Compliance Specialist @ Santander
Financial Services Consultant @ Synovus

AML Sanctions @ PwC
Consultant @ Continental Bank
Contractor - Assurance Support - Quality Reviewer @ Deutsche Bank - Mexico City - PwC
BSA and AML Consultant @ Bank Hapoalim בנק הפועלים
AML Consultant @ Gibraltar Private Bank & Trust
Independent Contractor @ HSBC
AML and CA Compliance and Consultant @ SunTrust

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Marta De Leon's Education

Florida International University
(FIBA AMLCA Certification)
2009 - 2009
World University, San Juan P.R
YES (Public Relations/Economics/Communications/Agencies & Journalism)

Marta De Leon's Skills

Auditing
Banking
Anti Money Laundering

Corporate Finance
Mergers
Financial Risk
Software Documentation
OFAC
Tax Compliance
Compliance

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Marta De Leon's Summary

Marta De Leon, based in Miami, FL, US, is currently a Client Onboarding at Bradesco, bringing experience from previous roles at Santander, Synovus, PwC and Continental Bank. Marta De Leon holds a 2009 - 2009 Florida International University. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Corporate Finance, Mergers and more, Marta De Leon contributes valuable insights to the industry. Marta De Leon has 3 emails and 1 mobile phone number on RocketReach.

Marta De Leon Email Address

Found 3 email address listings:

Marta De Leon Phone Number

Found 2 phone numbers:

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