Fabiola Pongiluppi Bermudez
London, United Kingdom
Compliance Officer & MLRO at Money Remittance Worldwide ltd
Financial Services
Education
Universidad Autónoma de Madrid 2002 — 2003
Master, Marketing
Universidad Rafael Belloso Chacín 1993 — 2001
Licenciada en Administración, Mercadeo
Experience
Money Remittance Worldwide ltd June 2014 - Present
Money Remittance Worldwide November 2013 - Present
Monty English October 2012 - September 2013
C.A. Diario Panorama June 2010 - March 2012
INVESACA Health Services Administrators May 2009 - May 2010
Citigroup España April 2005 - March 2009
Fnac November 2002 - March 2005
Caveguias Paginas Amarillas September 2001 - September 2002
Secretaría de Cultura, Gobierno del Estado Zulia April 1996 - July 2001
Skills
Restructuring, Executive Support, Liderazgo, Estrategia de..., Español, Multi Tasking, Mercadotecnia, Team Leadership, Administrative..., Consultoría de..., Communication, Comunicaciones de..., English-Spanish, Multi-language, Knowledge-hungry Learner, Organizational Support, Process Analysis, Italian languages, Banca, Organizational Structure, Negociación, Manuales, Gestión de proyectos, Credit Cards, Estrategia empresarial, Negotiation, Data Protection, Anti Money Laundering, Risk Analytics, Compliance, Administración y..., Project Management, Marketing Strategy, Multi-tasked, Gestión del tiempo, Management Consulting, Social Networking, Coaching, Executive Level..., Banking, Spanish-speaking, Auditing, Cultural Awareness, Microsoft Office, Liderazgo de equipos, Plan de negocio, Time Management, Management, Marketing Communications