Valeria Sanchez
Aml Senior Investigator @Scotiabank
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WORK HISTORY
Aml Senior Investigator @Scotiabank
EDUCATION
Universidad del Rosario
Bachelor of Business Administration - BBA, Business Administration and Management, General
Universidad del Rosario
Winter School, Business Administration and Management, General
Framingham State University
English program , English
ABOUT VALERIA SANCHEZ
I am a Financial Intelligence Specialist and International Business AdministratorExperience in AML/ATF, Risk Management, Sanctions and KYC ~ 5 years.Ability to investigate complex financial data to generate suspicious reports and provide risk based decisions.Ability to lead projects, teams, achieve results and create relationships. Knowledge in English, Spanish and Portuguese.
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