Remote worker with 10+ years of experience - Last seen 1 year ago

Economist with previous experience in financial institutions, specialized in Due Diligence, Compliance, Onboarding, KYC (Know Your Customer) processes, as well as sanctions lists, screening processes, and more. I had the opportunity to collaborate in diverse teams covering a wide range of skills and knowledge, which has allowed me to enrich my professional learning. Additionally, I participated in the restructuring, improvement, and development of processes alongside international teams, gaining a comprehensive view of international practices and the ability to identify key opportunities for optimizing operational efficiency and reducing risks.

🛂 Nationality	🇵🇾 Paraguay
🏡 Residency	🇺🇾 Uruguay
📍 Location	🇺🇾 Uruguay
Remote OK	rok.co/@fernando_cortese
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	economy economist finance investment aml data analysis report writing anti money laundering kyc swift compliance due diligence sanctions
Fluent in	spanishenglish
Preferred timezone	-4,-3,-2,-1,0
Preferred annual pay (min)	$19,000/year
Preferred hourly pay (min)	$9/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	🎖 Early adopter