Simón Arango Email
Anti - Money Laundering Senior Analyst - Enhanced Due Diligence Unit @ Scotiabank
Simón Arango Location
Bogotá, Bogota, CO
Simón Arango Work
- 2023 - now Anti - Money Laundering Senior Analyst - Enhanced Due Diligence Unit @ Scotiabank
- 2022 - 2023 AML Analyst - Enhanced Due Diligence Unit @ Scotiabank
- 2021 - 2022 Consultor Junior @ Cessabit
- 2020 - 2021 Practicante @ Cessabit
Simón Arango Education
- University of New Haven
Financial Intelligence Specialist (Banking and Financial Support Services)
2024 - 2024 - Universidad Sergio Arboleda
Bachelor's degree (Economics)
2016 - 2021 - Universidad Sergio Arboleda
Diplomado en Estructuración de Proyectos de Inversión (Economics)
2019 - 2020
Simón Arango Summary
Simón Arango, based in Bogotá, Bogota, CO, is currently a Anti - Money Laundering Senior Analyst - Enhanced Due Diligence Unit at Scotiabank. Simón Arango brings experience from previous roles at Scotiabank and Cessabit. Simón Arango holds a 2024 - 2024 Financial Intelligence Specialist in Banking and Financial Support Services @ University of New Haven. Simón Arango has 1 emails on RocketReach.
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