Elizabeth Valenzuela
Senior Vice President @Citi
Tampa, FL, US
EMAILS
MOBILE NUMBERS
+17•••••••86
Signup · Get unlimited contacts
WORK HISTORY
Feb 2021 — Present
Senior Vice President @Citi
View department →
EDUCATION
2012 — 2014
Universitat Pompeu Fabra
Master of Bank and Finance
2012 — 2014
EGADE TEC de Monterrey
Master of Business Administration (M.B.A.)
2006 — 2010
Universidad Panamericana
Bachelor's degree
SKILLS
AnálisisData MiningGestión De RiesgosTypologyInvestigationFraud DetectionData AnalysisCompliancePmo DevelopmentAmlAnti Money LaunderingPlanificación EstratégicaInternal ControlsTrade ComplianceFcpa
ABOUT ELIZABETH VALENZUELA
AML and Compliance professional with an MBA and MBF, 8+ years experience in AML, SME…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.