Luis Rojas
Business Process Analyst at Shell
- Role
- Business Process Analyst at Shell Energy
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Luis Rojas
Accomplished bilingual banking professional with over 12 years of experience in financial…
Experience
Business Process Analyst
Oct 2024 — Present · Houston, TX, US
Skills
- Bank Secrecy Act
- Banking
- Cdd
- Ofac
- Regulations
- Anti Money Laundering
- USA Patriot Act
- Management
- Aml
- Due Diligence
- Sanction
- Kyc
- Pep
- Risk Assessment
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