Omar Munoz Email & Phone Number
Director @ K2 Intelligence
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Omar Munoz Location
- New York, NY, US
Omar Munoz Work
- 2015 - now Director @
- 2014 - 2015 Vice President @
- 2009 - 2014 Manager @
- 2013 - 2013 DFC @
- 2007 - 2009 Associate, Derivative Operations @
- 2000 - 2007 Intelligence Officer @
- 1996 - 2000 Supervisor @ Hilton Hotel
Omar Munoz Education
- Florida International University
Master Of Business Administration (Business Management)
2006 - 2007 - New Jersey Institute of Technology
Bachelor Of Science (Business Management)
1996 - 2000
Omar Munoz Skills
- Leadership
- IT Strategy
- Customer Relationship Management Crm
- Team Building
- Banking
- Consulting
- Requirements Analysis
- Business Transformation
- SDLC
- Anti Money Laundering
- PMO
- Human Resources
- Enterprise Risk Management
- Networking
- Government
- Business Analysis
- Team Leadership
- Process Improvement
- Quality Assurance
- Strategic Planning
- Strategy
- Financial Services
- Compliance
- AML
- Management Consulting
- Microsoft Word
- Risk Assessment
- Entrepreneurship
- Operations Management
- Program Management
- Risk Management
- Internal Communications
- Microsoft Excel
- Business Process
- Change Management
- Policy
- Financial Analysis
- Business Intelligence
- Military
- Operational Risk
- Business Process Improvement
- Governance
- Business Strategy
- Management
- Project Management
- Due Diligence
- Research
- KYC
- CRM
- Software Development Life Cycle Sdlc
- Analysis
- SAR
- Customer Relationship Management
- Software Development Life Cycle
Omar Munoz Summary
- Omar Munoz, based in New York, NY, US, is currently a Director at K2 Intelligence. Omar Munoz brings experience from previous roles at j.p. Morgan, Ey, Truman National Security Project and Goldman Sachs. Omar Munoz holds a 2006 - 2007 Master Of Business Administration in Business Management @ Florida International University. With a robust skill set that includes Leadership, IT Strategy, Customer Relationship Management Crm, Team Building, Banking and more. Omar Munoz has 3 emails and 1 mobile phone numbers on RocketReach.
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Top K2 Intelligence Employees
Marcus Ford
Aml Professional
New York, NY, US
David Aronberg
Chief Information Officer
West New York, NJ, US
Matt Taylor
Managing Director
London, GB
Anna Bernardis
Senior Manager, Marketing and Business Development
New York, NY, US
Olga Minkina
Director
New York, NY, US
Brian Weintraub
Senior Associate
New Brunswick, NJ, US
Carley Dalby
Executive Assistant to Managing Director
United Kingdom
Ann O'Connor
Financial Controller
London, GB
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