William Lazo Email
Sr. AML Risk Analyst @ Blackhawk Network El Salvador
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William Lazo Location
- El Salvador
William Lazo Work
- Sr. AML Risk Analyst @ (July 2026 - Present)
- Anti-Money Laundering Analyst @ (August 2024 - Present)
- Supervisor responsable de equipo @ (September 2022 - October 2024)
- Senior Customer Service Agent @ (May 2019 - May 2023)
- Real time analyst @ SYKES (September 2017 - May 2019)
William Lazo Education
- Trailhead by Salesforce
Platform App Builder (Computer Programming, Specific Applications)
2022-2022 - New Millenium El Salvador
Tecnicatura (Computer Engineering Technology/Technician)
2018-2018 - ITCA El Salvador
Web/Multimedia Management and Webmaster
2017-2017 - Universidad Tecnológica de El Salvador
Business and Personal/Financial Services Marketing Operations
2013-2016
William Lazo Skills
- Anti-Money Laundering
- Análisis de datos
- Bases de datos
- Colaboración interdisciplinaria
- Comunicación
- Customer Relationship Management (CRM)
- Data Analysis
- Data Analytics
- Data Management
- Data Visualization
- English as a Second Language (ESL)
- Financial Crimes Investigations
- Fraud Analytics
- Fraud Prevention
- Fraud Ring Detection
- Gestión de proyectos
- Gestión ágil de proyectos
- Inglés comercial
- KPI Reporting
- KYC Verification
- Lightning Experience Reports & Dashboards Specialist - Superbadge
- Microsoft Excel
- Microsoft Power BI
- Microsoft Power Query
- Métricas de calidad
- Organization Skills
- Pensamiento crítico
- Planificación estratégica
- Planificación estratégica de recursos humanos
- Priority Management
- Programming
- Razonamiento
- Recogida de datos
- Resolución creativa de problemas
- Risk Management
- SQL
- Servicio de atención al cliente
- Servicios web
- Skilled Multi-tasker
- Software Development
- Soporte de aplicaciones de escritorio
- Statistical Data Analysis
- Suspicious Activity Reporting (SAR)
- Tablas dinámicas
- Time Management
- Transaction Monitoring
William Lazo Summary
- William Lazo, based in El Salvador, is currently a Sr. AML Risk Analyst at Blackhawk Network El Salvador. William Lazo brings experience from previous roles at Blackhawk Network El Salvador and SYKES. William Lazo holds a 2022 - 2022 Platform App Builder in Computer Programming, Specific Applications @ Trailhead by Salesforce. With a robust skill set that includes Anti-Money Laundering, Análisis de datos, Bases de datos, Colaboración interdisciplinaria, Comunicación and more. William Lazo has 1 emails on RocketReach.
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