Lennys D

@lennysd77

Senior Compliance Specialist

Venezuela

Spanish

About me

I am a Senior Compliance Specialist with extensive technical experience in alert monitoring, Due Diligence processes (CDD/EDD), and risk matrix management. I possess deep regulatory knowledge of BSA/AML/CFT programs and Venezuelan regulations. I have a proven track record of strengthening financial crime prevention across international and domestic banks using systems like Actimize and Monitor Plus.... Read more

Skills

Regulatory compliance expert
Statistical analyst
International trade expert
Monitoring & evaluation expert
Risk assessment expert

Lennys D

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Certifications & Regulations

I will be your expert aml compliance and kyc consultant

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Lennys D