JULIETA MONDO
MONTEVIDEO
Overview
6
6
years of professional experience
Work History
Operations Associate
Insigneo Financial Group
08.2022 - Current
- Review documentation related to account opening.
- Handle updates to customer's source of wealth, personal information and financial data.
- Process client's requests for services such as debit cards among other financial offerings.
- Assist clients with general inquiries.
Compliance AML KYC Specialist
Citi Asesores de Inversion S.A.
11.2020 - 07.2022
- Analysis of investment account transactions in the U.S for high net worth foreign clients.
- Gathering and verifying information about customers or prospects in order to contribute with the fulfilling of the company's legal and regulatory obligations.
- Examination and update of client's personal and financial information through periodic reviews.
Customer Service & Support
Amazon S.L.
09.2017 - 12.2017
Education
Information Technology Analyst - Computer Programming
ORT University
Bachelors Degree in Political Sciences -
University of The Republic
Certificate of Proficiency in English - English Course
Anglo Institute
Teacher Training Course (TTC) -
International House
Highschool: Social-Economic Studies -
Colegio Y Liceo Elbio Fernandez
Highschool: Social-Humanistic Studies -
Colegio Y Liceo Sagrada Familia
Student Exchange - English Course
Studio Cambridge
Secondary School - Bilingual Education
The Anglo School
Primary School - Bilingual Education
The Anglo School
Languages
Spanish: Native
English: Advanced
References
Fabiana Battaglini: Operations Manager (Citi Asesores de Inversion Uruguay S.A) - +598 99 273 081
Timeline
Operations Associate
Insigneo Financial Group
08.2022 - Current
Compliance AML KYC Specialist
Citi Asesores de Inversion S.A.
11.2020 - 07.2022
Customer Service & Support
Amazon S.L.
09.2017 - 12.2017
Information Technology Analyst - Computer Programming
ORT University
Bachelors Degree in Political Sciences -
University of The Republic
Certificate of Proficiency in English - English Course
Anglo Institute
Teacher Training Course (TTC) -
International House
Highschool: Social-Economic Studies -
Colegio Y Liceo Elbio Fernandez
Highschool: Social-Humanistic Studies -
Colegio Y Liceo Sagrada Familia
Student Exchange - English Course
Studio Cambridge
Secondary School - Bilingual Education
The Anglo School
Primary School - Bilingual Education
The Anglo School
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