Denise Perez
Regional Account Manager - Caribbean & Canada @ACAMS
Miami-Fort Lauderdale, FL, US
EMAILS
d•••••@acams.org
MOBILE NUMBERS
+13•••••••25
Signup · Get unlimited contacts
WORK HISTORY
Jan 2025 — Present
Regional Account Manager - Caribbean & Canada @ACAMS
View department →
EDUCATION
1988 — 1992
Miami Dade College
Associate's Degree, Legal Assistant/Paralegal
SKILLS
AmlRisk AssessmentPaymentsOfacCustomer ServiceCredit RiskCreditFraudCorporate GovernanceOperational Risk ManagementAnti Money LaunderingDue DiligenceBankingRisk ManagementSecuritiesFinancial RiskFinancial ServicesComplianceSalesKycAuditing
ABOUT DENISE PEREZ
I have been a trusted partner for organizations that find themselves “exposed” and…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.