Overview
Work History
Education
Languages
References
Timeline
Generic

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
JULIETA MONDO