Ivan Garcia
Internal Control Senior Analyst at Reserve | Cologne Bonn Region
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Internal Control Senior Analyst at Reserve in June 2022 to May 2023
Fraud Semi Senior Analyst at Reserve in September 2021 to June 2022
Transaction Monitoring Analyst at Scotiabank in October 2019 to September 2021
AML Compliance Analyst at Scotiabank in November 2018 to October 2019
Demand Planning Junior Analyst at WOW! Food Truck Colombia in December 2016 to November 2018
Project managmaent Office Intern at Telefónica Movistar Colombia in December 2015 to December 2016
Assistant Director at Sublival Diseños in January 2015 to December 2015
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Corporate Finance
Supply Chain Management
Cost Management
Event Planning
Compliance Management
People Management
Regulatory Compliance
Economic Sanctions
Data Analysis
Anti-Money Laundering
KYC Verification
ATF
Financial Transactions
Training
Fraud Investigations
Project Management
Corporate Governance
Internal Audits
Teamwork
Analytical Skills
Auditing
Estrategia empresarial
SAP
Apalancamiento
Toma de decisiones
Microsoft Excel
Español
Inglés como lengua extranjera
Administración y dirección de empresas
Comercio electrónico
Microsoft Office
Microsoft Word
Negociación
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Discover more about ReserveWhat is Ivan Garcia email address?
Email Ivan Garcia at [email protected]. This email is the most updated Ivan Garcia email found in 2026.
How to contact Ivan Garcia?
To contact Ivan Garcia send an email to [email protected].
What company does Ivan Garcia work for?
Ivan Garcia works for Reserve
What is Ivan Garcia's role at Reserve?
Ivan Garcia is Internal Control Senior Analyst
What is Ivan Garcia's Phone Number?
Ivan Garcia's phone (**) *** *** 576
Ivan Garcia Email Addresses
Ivan Garcia Phone Numbers
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