Amelia Figueredo
Commercial Banking/Senior Risk Compliance Officer
- Role
- Kyc Senior Risk Associate at Capital One
- Location
- Oyster Bay, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Amelia Figueredo
I pride myself in being a Senior Compliance Officer with 15+ years of experience in the…
Experience
Kyc Senior Risk Associate
Feb 2017 — Present · Melville, NY, US
Education
Universidad Inca Garcilaso de la Vega
Bachelor in Arts
Skills
- Management
- Finance
- Mortgage Lending
- Consumer Lending
- Portfolio Management
- Loans
- Banking
- Risk Management
- Retail Banking
- Equities
- Wealth Management
- Anti Money Laundering
- Customer Service
- Investment Banking
- Relationship Management
- Credit
- Private Banking
- Kyc
- Investments
- Regulatory Compliance
- Fixed Income
- Fraud Detection
- Credit Cards
- Financial Risk
- Analytical Skills
- Financial Services
- Sales
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