Marcela Meneses
Latin America Compliance @Wells Fargo
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2015 — Present
Latin America Compliance @Wells Fargo
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Charlotte, NC, US
EDUCATION
1999 — 2001
Universidad Anáhuac
Master's Degree
1990 — 1994
Tecnológico de Monterrey
Bachelor's Degree
SKILLS
Commercial BankingFinancial MarketsTradingInvestment BankingFixed IncomeOperational Risk ManagementCredit RiskFx OptionsDue DiligenceMarket RiskBasel IiFinancial InstitutionsFinancial ModelingFinanceStructured FinanceAmlSecuritiesRetail BankingAnti Money LaunderingKycTrade FinanceCash ManagementPrivate BankingTreasury ManagementCredit AnalysisCorporate FinanceDerivativesFinancial AnalysisWealth ManagementPortfolio ManagementMergersLoansCapital MarketsOperational RiskStrategic Financial PlanningEquitiesInvestmentsComplianceBankingMutual Funds
ABOUT MARCELA MENESES
Bilingual Compliance executive with domestic and international experience (Latin America,…
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