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For the last 9 years I've been specializing in everything digital, with…
For the last 9 years I've been specializing in everything digital, with…
Articles by Jessica
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6 cosas que me ha enseñado el storytelling
6 cosas que me ha enseñado el storytelling
By Jessica Senior Rodríguez
Experience & Education
Licenses & Certifications
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Effective leadership
Skills Santo Domingo
Issued -
Adecuada debida diligencia de clientes (de alto riesgo) y pasos para conocer al beneficiario final
Lavado Dinero
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Aproximación Basada en el Riesgo. Claves para atenuar los peligros con una eficiente gestión del riesgo operativo
Lavado Dinero
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Monitoreando a los PEPs y entendiendo el vínculo entre lavado y corrupción pública
Lavado Dinero
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Utilizando INTERNET y otras fuentes de información abiertas para una excelente debida diligencia
Lavado Dinero
Issued
Languages
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Spanish
Native or bilingual proficiency
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English
Native or bilingual proficiency
Recommendations received
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