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Edilberto
edilberto.berrios@gmail.com
787-397-1117
274 Calle Uruguay PH2
Bda Bitumul, PR 00917
President/CEO
20 years experience W2
0
Recommendations
Average rating
111
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Summary

Result oriented leader that excels in dynamic and demanding environments. Superior analysis, implementation, and interpersonal skills, capable of resolving multiple and complex issues involving compliance, legal, financial, operations, technology, customer service, among others. Additional competencies include:

  • Risk Management
  • Research Experience
  • Project Management
  • Contract Negotiation & Writing
  • Legal/Regulatory Expertise
  • Customer Engagement
  • BSA/AML Expertise
  • Compliance Experience
  • Bilingual Spanish/English
  • Network & Server Experience
  • Investigations Experience
  • Juris Doctor

Experience
Education
Inter American University of Puerto Rico
Bachelor's in Finance and Economics
Loyola University
Certifications
Currently pursuing ACAMS Certification
Skills
AML
2011
5
CEO
2020
5
Compliance
2011
5
KYC
2011
5
OFAC
2011
5
EDI Analyst
2010
4
Terroris Financing
2010
4
Auditing
2011
1
BSA
2011
1
Risk Assessment
2011
1
SAR Reports
2011
1
Project Management
0
1
Awards
Scholarship for Academic Excellence, 1998