Luis G.

U s Bsa Manager & Canada Mlro @Currencies Direct

Sanford, FL, US
MOBILE NUMBERS
+13•••••••07

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WORK HISTORY

Mar 2024 — Present

U s Bsa Manager & Canada Mlro @Currencies Direct

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Orlando, FL, US

EDUCATION

2004 — 2007

DeVry University

Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

1992 — 1995

Daytona State College

Associate of Science (A.S.), Hotel, Motel, and Restaurant Management

N/A

Nova Southeastern University

Bachelors of Business Degree

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.

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