Sheyla Pérez Email
BSA and AML and OFAC Compliance Analyst @ Intercam Banco
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Sheyla Pérez Location
- Puerto Rico
Sheyla Pérez Work
- 2024 -now BSA and AML and OFAC Compliance Analyst @
- 2022 -2024 Chief Compliance Officer @
- 2021 -2022 BSA and AML Compliance Officer @ Unique International Bank
- 2019 -2021 Senior Compliance Analyst @ Banplus International Bank
- 2016 -2018 Compliance Analyst @ BNC INTERNATIONAL BANK
Sheyla Pérez Education
- Universidad Interamericana Recinto Metro
Master's degree - Criminal Justice
2015-2017 - Universidad de Puerto Rico Recinto Cayey
Bachelor of Psycology (Psycology)
1995-2001
Sheyla Pérez Summary
- Sheyla Pérez, based in Puerto Rico, is currently a BSA and AML and OFAC Compliance Analyst at Intercam Banco. Sheyla Pérez brings experience from previous roles at International Banking, Unique International Bank, Banplus International Bank and BNC INTERNATIONAL BANK. Sheyla Pérez holds a 2015 - 2017 Master's degree - Criminal Justice @ Universidad Interamericana Recinto Metro. Sheyla Pérez has 1 emails on RocketReach.
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