Denise Perez
Regional Account Manager - Caribbean & Canada - ACAMS- Advisor to organizations that are committed to preventing financial crimes.
- Role
- Regional Account Manager - Caribbean & Canada at ACAMS
- Location
- Miami-Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Denise Perez
I have been a trusted partner for organizations that find themselves “exposed” and…
Experience
Regional Account Manager - Caribbean & Canada
Jan 2025 — Present
Education
Miami Dade College
Associate's Degree, Legal Assistant/Paralegal
1988 — 1992
Skills
- Aml
- Risk Assessment
- Payments
- Ofac
- Customer Service
- Credit Risk
- Credit
- Fraud
- Corporate Governance
- Operational Risk Management
- Anti Money Laundering
- Due Diligence
- Banking
- Risk Management
- Securities
- Financial Risk
- Financial Services
- Compliance
- Sales
- Kyc
- Auditing
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