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Work Background
Risk Manager Internal Control & AML
ScotiabankRisk Manager Internal Control & AML
Jun. 2022Distrito Nacional, Dominican Republic
Fraud Support Manager
ScotiabankFraud Support Manager
Jun. 2018 - Jul. 2022Dominican Republic
Fraud Prevention Manager
ScotiabankFraud Prevention Manager
Aug. 2015 - Jun. 2018
Fraud Prevention Analyst
ScotiabankFraud Prevention Analyst
Feb. 2012 - Aug. 2015Dominican Republic
Fraud Prevention Officer
ScotiabankFraud Prevention Officer
Jan. 2011 - Feb. 2012Dominican Republic
Teller
ScotiabankTeller
Oct. 2003 - Jul. 2007Dominican Republic
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