Juan Ducali

Compliance Officer @United Nations

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jun 2005 — Present

Compliance Officer @United Nations

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SKILLS

Capital MarketsAnti Money LaunderingFinancial ServicesPrivacyPrivacy LawFraud DetectionPaymentsPrivate InvestigationsU.s. Office of Foreign Assets Control (Ofac)Financial InstitutionsCompliance ManagementBank Secrecy ActRetail BankingAmlInternal AuditSecuritiesCreditPolicyBankingDue DiligenceInternal ControlsFinancial RiskOperational Risk ManagementOfacFraudFinancial RegulationInvestigationsAccountingRisk AssessmentRisk AnalysisBusiness Continuity PlanningRegulationsAnti-CorruptionCredit RiskKycOperational RiskUSA Patriot ActEthicsComplianceRisk Management

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