Melissa Garibello  new_releases

An organized and dependable anthropologist with an analytical mindset, with skills for critical thinking and attention to detail, as well as creative thinking for problem-solving, considering different points of view and contexts, putting as priority customers' and/or stakeholders' requirements and their overall satisfaction. Excellent written and verbal communication. Experienced in the areas of investigative analysis, and research, with general knowledge about fraud and suspicious transaction indicators, money laundering, terrorist financing, enhance due diligence, financial intelligence, and customer support. Passionate about diversity and inclusion matters to enhance the strength and versatility of teams in the workplace.