Lourdes Paredes

Managing Director and Wealth Management Chief Anti-money Laundering Officer, Americas @瑞银集团

New York, NY, US

EMAILS

l••••••••@ubs.com

MOBILE NUMBERS

+19•••••••62

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WORK HISTORY

Jan 2019 — Present

Managing Director and Wealth Management Chief Anti-money Laundering Officer, Americas @瑞银集团

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SKILLS

BankingHedge FundsMicrosoft ExcelMicrosoft WordInvestment BankingSecuritiesCustomer ServiceKycAmlCapital MarketsDue DiligenceInternal ControlsAnti Money LaunderingMicrosoft OfficeEquitiesFinancial RiskFinancial ServicesFixed IncomeRisk Management

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ABOUT LOURDES PAREDES

Experienced Managing Director Financial Crimes Compliance with a demonstrated history of…

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