What is Enrique M's current role?

Enrique M works as a Senior Regulatory Compliance Analyst.

What skills does Enrique M have?

Enrique M's skills include: Regulatory Compliance & Financial Crimes, Anti-Money Laundering (AML), Sanctions Screening (OFAC, UN, EU lists), Transaction Monitoring & Risk Scoring, Suspicious Activity Reporting (SAR), Fraud Detection & Investigation, Regulatory Gap Analysis, Internal Controls & Risk Assessments.

How much experience does Enrique M have?

Enrique M has approximately 10+ years of professional experience.

Enrique M — Senior Regulatory Compliance Analyst

About

Enrique M has 10+ years of experience as a Senior Regulatory Compliance Analyst. Primary expertise in Regulatory Compliance & Financial Crimes.

Skills & Expertise

20 skills

Work Experience

Senior Developer
•••••••••• · 2022 — Present
- • Led ••••••••••••••••••••
- • Shipped •••••••••••••••••••••••••
Software Engineer
•••••••• · 2019 — 2022
- • Built ••••••••••••••••••
- • Scaled ••••••••••••••••••
Junior Engineer
•••••• · 2016 — 2019
- • Contributed to •••••••••••
- • Fixed •••••••••••••••••

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