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Lennys D
@lennysd77
Senior Compliance Specialist
Venezuela
Espagnol
À propos de moi
I am a Senior Compliance Specialist with extensive technical experience in alert monitoring, Due Diligence processes (CDD/EDD), and risk matrix management. I possess deep regulatory knowledge of BSA/AML/CFT programs and Venezuelan regulations. I have a proven track record of strengthening financial crime prevention across international and domestic banks using systems like Actimize and Monitor Plus.
Compétences
Lennys D
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Certifications et réglementations
I will be your expert aml compliance and kyc consultant
