Laura Alejandra León Rodríguez

Laura Alejandra León Rodríguez

Analista Senior de control de calidad con conocimiento en regulación bancaria, procesos de KYC, AML y Sanciones. Experiencia... | Colombia

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Work Experience

Scotiagbs Colombia Del Grupo Scotiabank

Analista Senior Aml – Quality Assurance

Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Scotiagbs Colombia Del Grupo Scotiabank

Analista Aml - Transaction Monitoring

Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Tata Consultancy Services

Analista Aml – Payment Screening

Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Importadora Tools Center

Agente De Ventas

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Global Securities Colombia Comisionista De Bolsa

Practicante Area De Estrategias

Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

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