Luis Moreno
Governance, Risk & Compliance Professional ***Please note I do not speak on behalf of Shell and the views expressed are my own and do not necessarily reflect those of Shell***
- Role
- Cof Analyst at Shell
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Luis Moreno
Multi-faceted Financial Services Leader with a Proven Track Record of Success in KYC…
Experience
Cof Analyst
Jul 2022 — Present · Houston, TX, US
Education
Hastings High School
High School Diploma
Skills
- Process Improvement
- Management
- Commercial Banking
- Branch Management
- Deposits
- Risk Assessment
- Compliance
- Small Business Lending
- Budgets
- Finance
- Cash Management
- Foreign Currency Transactions
- Credit Analysis
- Financial Analysis
- Suspicious Activity Reporting
- Auditing
- General Ledger Accounting
- Financial Risk
- Anti Money Laundering
- Operational Due Diligence
- Risk Analysis
- Consumer Lending
- Counter-Terrorist Financing
- Security Operations
- Cross Selling
- Commercial Lending
- Risk Management
- Profit/Loss Accountability
- Foreign Nationals
- Kyc
- Due Diligence
- Procurement
- USA Patriot Act
- High Net Worth Individuals
- Operations Management
- Operational Risk
- Foreign Exchange
- Bank Secrecy Act
- Regulatory Filings
- Ofac
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.