Rubén Gandara Cruz
I am currently utilising my anti-money laundering expertise in a project related to an investment management company
I am currently utilising my anti-money laundering expertise in a project related to an investment management company
I am a KYC/CDD senior analyst, with over six years experience in the compliance field. I am experienced in leading with regulatory bodies in the process of applying for virtual licences.
I have had exposure to the maintenance and support of various applications, and I have flexibility and adaptability in regards to new technologies and environments.
I have worked within the financial services industry for over ten years, fulfilling both operations and change based roles.
I have an eye for detail with thorough investigation of discrepancies in the reconciliations process.
I have five years of experience as an Application Support Engineer senior in the banking domain. I have excellent skills in production support activities.
I have worked as an AML analyst with experience in KYC and trade finance in international and national banks.
I am an AML analyst for trade finance operations, and I have worked within this area of expertise for almost three years.