
Ilonca Van Den Berg
More than 15 years in the banking industry. Strong background in fraud prevention, processes risk analysis, and project... | Miami, Florida, United States
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Ilonca Van Den Berg’s Emails il****@ci****.com
Ilonca Van Den Berg’s Phone Numbers No phone number available.
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Ilonca Van Den Berg’s Location Miami, Florida, United States
Ilonca Van Den Berg’s Expertise More than 15 years in the banking industry. Strong background in fraud prevention, processes risk analysis, and project implementation.Highly organized. Once committed to a project, unit or task there is nothing that can stand in the way of my success.
Ilonca Van Den Berg’s Current Industry Citi
Ilonca
Van Den Berg’s Prior Industry
Citi
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Asociacion Popular De Ahorros Y Prestamos
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Work Experience

Citi
Business Risk Officer
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Bilingual Commercial Cards LATAM Fraud Sr Analyst, AVP
Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Compliance AML KYC INTM Senior Analyst
Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Asociacion Popular De Ahorros Y Prestamos
Fraud Prevention Manager
Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Fraud Prevention Manager
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)