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Claudio Contreras

Amplia experiencia en Áreas de : Compliance Normativo - Lavado de Activos; Prevención de Delitos; Fa...
Chile

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Work Experience

Scotiabank

Manager , Desarrollo De Política Y Procedimientos Aml/Atf

Present

Banco Consorcio

Jefe Cumplimiento Banco Consorcio - Oficial De Cumplimiento Ccb

2014-12-01T00:00:00.000Z - 2016-06-01T00:00:00.000Z

Banco Ripley

Analista Prevención De Delitos

2012-09-01T00:00:00.000Z - 2014-03-01T00:00:00.000Z

Corpbanca

Analista De Cumplimiento

2010-10-01T00:00:00.000Z - 2012-08-01T00:00:00.000Z

Banco

Analista Prevención De Fraude

2005-12-01T00:00:00.000Z - 2010-10-01T00:00:00.000Z

Movistar

Analista De Fraude

2000-11-01T00:00:00.000Z - 2005-10-01T00:00:00.000Z

Skills

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