Ivan Murguia Email & Phone Number | Financial professional with 10 years of experience, specializing in AML compliance, transaction monitoring, and risk assessment. Expertise in handling USD and FX payment investigations, resolving client account issues, and supporting regulatory compliance. Strong skills in workflow development, data accuracy, and risk assessment. My goal is to continue to learn and grow my skills in the AML/BSA Compliance field with a dynamic financial institution.

Ivan Murguia

Financial professional with 10 years of experience, specializing in AML compliance, transaction moni...
Nashville Metropolitan Area, Nashville Metropolitan Area, United States

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Ivan Murguia’s Email ivan.murguia@ubs.com

Ivan Murguia’s Phone Numbers

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Ivan Murguia’s Location Nashville Metropolitan Area, Nashville Metropolitan Area, United States

Ivan Murguia’s Current Industry Ubs

Ivan Murguia’s Prior Industry Bradford Health Services | State Of Tn Department Of Childrens Services

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Work Experience

Ubs

Financial Crimes Surveillance Analyst

2023-08-01 00:00:00 - Present

Bradford Health Services

Counselor

2009-01-01 00:00:00 - 2010-01-01 00:00:00

State Of Tn Department Of Childrens Services

Case Manager 2

2007-01-01 00:00:00 - 2008-01-01 00:00:00

Skills

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Languages

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FAQ About Ivan Murguia

Ivan Murguia is located at
Nashville Metropolitan Area, Nashville Metropolitan Area, United States

Ivan Murguia is a Financial professional with 10 years of experience, specializing in AML compliance, transaction monitoring, and risk assessment. Expertise in handling USD and FX payment investigations, resolving client account issues, and supporting regulatory compliance. Strong skills in workflow development, data accuracy, and risk assessment. My goal is to continue to learn and grow my skills in the AML/BSA Compliance field with a dynamic financial institution.