Natasha Perez-Draiby Email & Phone Number

KYC and DD Sr. Compliance Analyst - Team Coordinator, AVP @ Santander

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Natasha Perez-Draiby's Location

Palm Beach Gardens, FL, US

Natasha Perez-Draiby's Work

KYC and DD Sr. Compliance Analyst - Team Coordinator, AVP @ Santander
Compliance Analyst, Officer @ Santander
Professor, Introduction to Civil Law I and II @ Universidad Iberoamericana

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Attorney at Law @ E&M International Consulting
Associate Attorney @ Headrick
Senior Attorney @ Cepeda, Valverde & Asociados, S.A.

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Natasha Perez-Draiby's Education

Universidad Iberoamericana
Doctorado en Derecho. (Magna Cum Laude)
2000 - 2004
Fundación Democracia y Derechos Humanos Inc.
Diplomado en Derecho Laboral
2009 - 2009
Universidad Autónoma de Santo Domingo
Magister en Derecho Civil y Procedimiento Civil
2005 - 2007

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Instituto de Superación Personal
Licenciatura en Oratoria
2001 - 2003

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Natasha Perez-Draiby's Skills

Anti Money Laundering
AutoCAD
Family Law

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Student Development
CDD

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Natasha Perez-Draiby's Summary

Natasha Perez-Draiby, based in Palm Beach Gardens, FL, US, is currently a KYC and DD Sr. Compliance Analyst - Team Coordinator, AVP at Banco Santander, bringing experience from previous roles at Banco Santander, Universidad Iberoamericana (UNIBE), E&M International Consulting and Headrick Rizik Alvarez & Fernández. Natasha Perez-Draiby holds a 2000 - 2004 Doctorado en Derecho. (Magna Cum Laude) @ Universidad Iberoamericana. With a robust skill set that includes Anti Money Laundering, AutoCAD, Family Law, Student Development, CDD and more, Natasha Perez-Draiby contributes valuable insights to the industry. Natasha Perez-Draiby has 2 emails and 1 mobile phone number on RocketReach.

Natasha Perez-Draiby Email Address

Found 2 email address listings:

Natasha Perez-Draiby Phone Number

Found 6 phone numbers:

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