Ilonca Van Den Berg

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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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)

Skills

Languages

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