Patricia Nuñez's Location
Paraguay
Patricia Nuñez's Work
- AML Compliance Officer @ Banco Basa
- Subgerente de Cumplimiento @ Banco Amambay
- Senior Auditor @ Itaú Paraguay
- Senior Auditor @ Banco Itau Europa International - Miami
- Senior Auditor @ Ernst & Young Paraguay
Patricia Nuñez's Education
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist CAMS (Prevencion de lavado de dinero, combate a la financiacion del terrorismo y proliferacion)
2012 - 2013 - Syscon
ACL Avanzado (Audit Command Language)
2011 - 2012 - Florida International University
AMLCA Anti Money Laundering Certified Associate (Prevencion de lavado de dinero)
2011 - 2011
- Universidad Nacional de Asuncion
Contadora Publica Nacional (Accounting)
2006 - 2011
Patricia Nuñez's Skills
- Microsoft Office
- Informes financieros
- Control interno
- Finanzas
- Contabilidad
- Estrategia empresarial
- Internal Audit
- Sarbanes Oxley Act
- Financial Analysis
- Medidas Contra El Lavado De Dinero
Patricia Nuñez's Summary
Patricia Nuñez, based in Paraguay, is currently a AML Compliance Officer at Banco BASA, bringing experience from previous roles at Banco Amambay, Banco Itaú Paraguay S.A., Banco Itau Europa International - Miami and Ernst & Young Paraguay. Patricia Nuñez holds a 2012 - 2013 Certified Anti-Money Laundering Specialist CAMS in Prevencion de lavado de dinero, combate a la financiacion del terrorismo y proliferacion @ Association of Certified Anti-Money Laundering Specialists (ACAMS). With a robust skill set that includes Microsoft Office, Informes financieros, Control interno, Finanzas, Contabilidad and more, Patricia Nuñez contributes valuable insights to the industry. Patricia Nuñez has 1 email on RocketReach.
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