Ana Gomez
Application Manager @Varo Bank
Signup · Get unlimited contacts
WORK HISTORY
Application Manager @Varo Bank
Charlotte, NC, US
EDUCATION
Fordham University
Bachelor's degree, English Language and Literature, General
ABOUT ANA GOMEZ
Financial risk management professional with expertise in designing policies and procedures to govern KYC, sanctions, quality control, and fraud detection. Analytical problem solver skilled in analyzing customer documents and information to identify potential high-risk clients. Solid track record of creating processes to protect against financial and reputational risk. Up-to-date knowledge of regulatory trends and state and federal laws and regulatory requirements.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.