Luis G.
Currencies Direct, US Head of Compliance
- Role
- U s Bsa Manager & Canada Mlro at Currencies Direct
- Location
- Sanford, FL, US
- LinkedIn followers
- 500 followers
About Luis G.
Sr. Operations Manager-Leader with extensive experience with AML-KYC, Fraud, Financial Crimes, Customer Service, Call Center management, Operations Management and knowledge of Finances and large call center operations across Fortune 100-500 companies. Highly successful partnering across multiple management functions and highly capable of managing day today operations, multiple projects and very strong written and interpersonal skills.
Experience
U s Bsa Manager & Canada Mlro
Mar 2024 — Present · Orlando, FL, US
Education
DeVry University
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
2004 — 2007
Daytona State College
Associate of Science (A.S.), Hotel, Motel, and Restaurant Management
1992 — 1995
Nova Southeastern University
Bachelors of Business Degree
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