Rodrigo Montes Cams Ccas Email & Phone Number | Over 10 years' experience in the AML/CFT international Compliance field. Highly analytical with skills for identifying and improving complex work processes . Proficient in designing & implementing on-going analysis of Transaction & Sanctions Monitoring. Solid knowledge on FATF guidelines, UE Directives and USA Patriot Act.

Rodrigo Montes Cams Ccas

Over 10 years' experience in the AML/CFT international Compliance field. Highly analytical with skil...
Dublin, Dublin, Ireland

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Rodrigo Montes Cams Ccas’s Email rodrigo.montes@meta.com

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Rodrigo Montes Cams Ccas’s Location Dublin, Dublin, Ireland

Rodrigo Montes Cams Ccas’s Current Industry Meta

Rodrigo Montes Cams Ccas’s Prior Industry Aib Merchant Services | Visa

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AML Administrator

2019-10-01 00:00:00 - 2021-09-01 00:00:00

Compliance Specialist

2015-07-01 00:00:00 - 2019-06-01 00:00:00

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Rodrigo Montes Cams Ccas is a Over 10 years' experience in the AML/CFT international Compliance field. Highly analytical with skills for identifying and improving complex work processes . Proficient in designing & implementing on-going analysis of Transaction & Sanctions Monitoring. Solid knowledge on FATF guidelines, UE Directives and USA Patriot Act.