Iris Ponce
AML Monitoring Investigator /Consultant at Bank Mega | New York, New York, United States
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AML Monitoring Investigator /Consultant at Bank Mega in July 2018 to June 2019
AML Investigator /Consultant at Banco de la Nacion Argentina in December 2017 to February 2018
Fraud Investigator/Consultant at LPL Financial in April 2017 to September 2017
AML Investigator/Consultant at KEB Hana Bank in March 2017 to April 2017
Oversight /Quality Assurance Consultant at Deutsche Bank in October 2015 to December 2016
AML Investigation/Consultant at BNP Paribas in April 2015 to September 2015
AML Investigator/Consultant at Bank of the West in February 2015 to April 2015
AML Investigator/Consultant at LBBW in August 2013 to August 2014
AML Investigator/Consultant at HSBC in February 2013 to August 2013
AML Compliance Investigator (Consultant) at HSBC in August 2012 to November 2012
AML Compliance Investigator (Consultant) at Citi in September 2010 to August 2012
AML Compliance Analyst full time at Standard Chartered Bank in April 2007 to February 2009
Compliance Analyst at Standard Chartered Bank in April 2007 to February 2009
KYC Compliance Analyst Full Time at American Express in January 2007 to January 2009
Assistant Manager Full Time at Israel Discount Bank in March 1997 to December 2006
Officer Assistant at Israel Discount Bank in March 1997 to December 1999
Country Representative Full Time at Bank Hapoalim in December 1993 to March 1997
Collection Administrator at Bank Hapoalim in June 1991 to December 1993
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American Institute of Banking, Certifications, International Banking
Queensborough Community College, Continuing Education course-work completed.
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AML
KYC
Banking
USA PATRIOT Act
Financial Risk
Risk Management
Due Diligence
Internal Audit
Private Banking
Financial Institutions
Private Investigations
OFAC
Investments
Financial Services
Sanction
Bank Secrecy Act
Fraud
Payments
Anti Money Laundering
U.S. Office of Foreign Assets Control (OFAC)
Fraud Investigations
Retail Banking
Finance
Operational Risk
Financial Analysis
Microsoft Office
Operational Risk Management
Credit Risk
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Discover more about Bank MegaWhat is Iris Ponce email address?
Email Iris Ponce at [email protected] and [email protected]. This email is the most updated Iris Ponce's email found in 2026.
What is Iris Ponce phone number?
Iris Ponce phone number is 917-536-8092 and 7182630764.
How to contact Iris Ponce?
To contact Iris Ponce send an email to [email protected] or [email protected]. If you want to call Iris Ponce try calling on 917-536-8092 and 7182630764.
What company does Iris Ponce work for?
Iris Ponce works for Bank Mega
What is Iris Ponce's role at Bank Mega?
Iris Ponce is AML Monitoring Investigator /Consultant
What industry does Iris Ponce work in?
Iris Ponce works in the Banking industry.
Iris Ponce Email Addresses
Iris Ponce Phone Numbers
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