Nadia W Sierra Mercedes on Clubhouse

Bio

Compliance professional with 17 + years of experience in Private Banking and Corporate and Investment Banking. with broad experience in all aspects of BSA/ Anti-Money Laundry / OFAC/ Client Due Diligence /Enhanced due diligence / Know Your Customer/ Political Exposed Person (PEPs).

Serve as a Corporate Business Liaison that creates and maintains good relationships with the clients and oversee the preparation of project reports, helping the high profile clients to grow their businesses by creating strategic alliances. Establishing in short and long term planning sessions with business partners to improve business processes and to prioritize investments in processes, people, applications, services and infrastructures.

Fluent in English and Spanish, Intermediate in Arabic and Italian. Flexible and adaptable to changing needs, Highly motivated and top performing professional.