Carlos Vera
Comprehensive AML experience in financial investigations, transaction review and Know Your Customer (KYC) compliance. Well versed in domestic... | New York City Metropolitan Area, New York City Metropolitan Area, United States
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Carlos Vera’s Emails ca****@ub****.com
Carlos Vera’s Phone Numbers No phone number available.
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Carlos Vera’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States
Carlos Vera’s Expertise Comprehensive AML experience in financial investigations, transaction review and Know Your Customer (KYC) compliance. Well versed in domestic and international AML standards, worked with a variety of banking products and customers in the retail, wholesale, and wealth management sectors while performing roles of high complexity. Dependable, flexible, and organized with excellent customer relation’s history and a keen sense of understanding customer needs. Fluent/native Spanish speaker.
Carlos Vera’s Current Industry Ubs
Carlos
Vera’s Prior Industry
Marsh Usa
|
Deloitte Transactions And Business Analytics
|
Ubs
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Work Experience
Ubs
Business Risk Specialist
Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deloitte Transactions And Business Analytics
Specialist Senior
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Marsh Usa
Assistant Vice President
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Marsh Usa
Consultant
Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Carlos Vera Email Addresses
FAQ About Carlos Vera
-
Carlos Vera is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States -
Carlos Vera is a
Comprehensive AML experience in financial investigations, transaction review and Know Your Customer (KYC) compliance. Well versed in domestic and international AML standards, worked with a variety of banking products and customers in the retail, wholesale, and wealth management sectors while performing roles of high complexity. Dependable, flexible, and organized with excellent customer relation’s history and a keen sense of understanding customer needs. Fluent/native Spanish speaker. Ubs -
Carlos Vera currently works in the
Ubs -
Carlos Vera specializes in
Comprehensive AML experience in financial investigations, transaction review and Know Your Customer (KYC) compliance. Well versed in domestic and international AML standards, worked with a variety of banking products and customers in the retail, wholesale, and wealth management sectors while performing roles of high complexity. Dependable, flexible, and organized with excellent customer relation’s history and a keen sense of understanding customer needs. Fluent/native Spanish speaker. -
Carlos Vera speaks the following languages:
No languages available. -
Carlos Vera has prior experience in the following industries:
Deloitte Transactions And Business Analytics , Marsh Usa , Marsh Usa -
Carlos Vera has the following professional experience:
Ubs , Deloitte Transactions And Business Analytics , Marsh Usa , Marsh Usa . -
You can view Carlos Vera’s
LinkedIn profile at LinkedIn URL. -
Carlos Vera’s work email addresses are
[email protected] . -
Carlos Vera works at
Ubs
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