VValeria's email & phone
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Dubai, United Arab EmiratesWork Experience 7 years
Jun 2025 - Current
Aug 2024 - Apr 2025
Sep 2022 - Aug 2024
Dec 2020 - Nov 2022
Mar 2019 - Mar 2020
Education
Master of Laws - LLM at Fordham University
CEF Centro de Estudios Financieros
Future Leaders at ThePowerMBA
Master in Lawyering at Universidad Internacional de La Rioja
Law and Politics Double Degree at Universidad CEU San Pablo
Skills
Building Trust, Investment Banking, Regulatory Interactions, Information Technology, Organization Skills, Cybersecurity, Professional Ethics, Financial Concepts, Multitasking, Policies & Procedures, Microsoft PowerPoint, Analytical Capability, Personal Drive, Business Strategy, Cryptocurrency, Document Review, Deliverables, Policies & Procedures Development, Customer Interaction, Oral Communication, Research Analysis, Transparency, Google Docs, English, Mitigation Strategies, Team Leadership, Private Banking, Attention to Detail, Fraud Analysis, Investigative Research, Due Diligence, Microsoft Word, Client Relations, Key Performance Indicators, Operations, Easily Adaptable, Microsoft Office, Regulatory Analysis, Anti Money Laundering, Presentations, Leadership, Management Consulting, Entrepreneurship, Assessment, Teamwork, Thought Leadership, Norkom, Interpersonal Skills, Risk Assessment, Financial Institutions, Causal Analysis, Presentation Skills, Manuals, International Business, Business Solution, Critical Thinking, Customer Research, Regulatory Reporting, Negotiation, Documentation, Anti-bribery, Management, Internal Investigations, SAR, CTF, Regulatory Requirements, International Trade, Timelines, Business Reviews, Hazard Identification, Corporate Finance, Communication, Transaction Monitoring, Secondary Research, Prevention, Factiva, Problem Solving, Analytical Skills, Microsoft Excel, Confidentiality, Public Speaking, Financial Reporting, Fraud Detection, Financial Crimes Investigations, Time Management, International Relations, Report Writing, Regulatory Standards, Legal Research, Writing, Onboarding, Google Sheets, LexisNexis, Counter-Terrorist Financing, Risk Management, Legal Matters, Global Compliance, Case Management, Legal Writing, Social MediaFrequently Asked Questions
What is Valeria's minimum period of employment in the companies?
Valeria's minimum period of employment in various companies is 8 months.What is Valeria's average duration of employment for different companies?
On average, Valeria works for one company for 1 year 5 monthsWhat industries has Valeria worked in?
Valeria works in the Financial Services. Previously, Valeria worked in the Information Technology and Services, and Banking, and Defense & Space.What positions has Valeria held before?
Previously, Valeria worked as a Financial Crime Senior Specialist, and Anti-Financial Crime Consultant, and AML Compliance Analyst, and Commercial and Contracts Military Aircraft Trainee.How do I contact Valeria?
Valeria's email address is g***************a@gmail.com, phone number is +971-***-***-9227. Sign up to get contact details.Valeria Namesakes
Other employees at Undisclosed
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