Juan Frias
Automotive Sales Consultant @Familia Motor Group
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WORK HISTORY
Automotive Sales Consultant @Familia Motor Group
New Hyde Park, NY, US
EDUCATION
York College of the City University of New York
Bachelor of Science - BS, Business Administration and Management, General
ABOUT JUAN FRIAS
I am a results-driven banking and finance professional with 12+ years of experience in compliance, risk management, and strategic planning. My expertise lies in safeguarding institutions against financial crimes through effective AML investigations, regulatory compliance, and risk mitigation strategies. I excel at leading cross-functional teams, creating robust financial governance policies, and driving collaboration across global offices. Passionate about continuous learning, I am always looking for ways to further enhance my skills in financial crimes and compliance. Bilingual in English and Spanish, I bring a diverse perspective and strong communication abilities to every role. Let\'s connect is you\'re seeking a dedicated professional to tackle complex financial challenges and drive sustainable growth.
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