Experiencia

  • KYC Analyst

    en Wipro LTD

    Mayo 2018 - Agosto 2019

    Distrito Federal

    Provide support and analysis within the Global Area of Citibanamex for the review of Legal documentation and creation of The Global Finance Customer Indentifier and Special Cagids to group them according to their legal hierarchy. Perform remediation projetcs for Mexico and support for Citigroup throughout LATAM

Educación

  • Licenciado en Turismo

    en Universidad Mexicana

    2008 - 2011 (4 años) Distrito Federal

Idiomas

  • Español Nativo

Colmenas