Carlos Vera Email & Phone Number | Comprehensive AML experience in financial investigations, transaction review and Know Your Customer (KYC) compliance. Well versed in domestic and international AML standards, worked with a variety of banking products and customers in the retail, wholesale, and wealth management sectors while performing roles of high complexity. Dependable, flexible, and organized with excellent customer relation’s history and a keen sense of understanding customer needs. Fluent/native Spanish speaker.

Carlos Vera

Comprehensive AML experience in financial investigations, transaction review and Know Your Custome...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Carlos Vera’s Email carlos.vera@ubs.com

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Carlos Vera’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Carlos Vera’s Current Industry Ubs

Carlos Vera’s Prior Industry Deloitte Transactions And Business Analytics | Marsh Usa

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Work Experience

Ubs

Business Risk Specialist

2020-08-01 00:00:00 - Present

Deloitte Transactions And Business Analytics

Specialist Senior

2015-07-01 00:00:00 - 2020-07-01 00:00:00

Marsh Usa

Assistant Vice President

2012-01-01 00:00:00 - 2015-01-01 00:00:00

Skills

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Languages

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FAQ About Carlos Vera

Carlos Vera is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Carlos Vera is a Comprehensive AML experience in financial investigations, transaction review and Know Your Customer (KYC) compliance. Well versed in domestic and international AML standards, worked with a variety of banking products and customers in the retail, wholesale, and wealth management sectors while performing roles of high complexity. Dependable, flexible, and organized with excellent customer relation’s history and a keen sense of understanding customer needs. Fluent/native Spanish speaker.