Eddy Lizano , CAMS-CFCS

Sr Manager Operations, AML Compliance at Western Union

Costa Rica

About

Experienced Operations Manager with a demonstrated history of working in the financial services industry and Compliance for over 20 years. Certified AML Specialist (CAMS) Certified Financial Crimes Specialist (CFCS) Green belt Certified Skilled in AML, Risk Management, Customer Service, Banking, Strategic Planning, and Business Process Improvement. Strong finance professional with a Grado en Administración y Direccion de Empresas from Universidad Centroamericana de Ciencias Empresariales.

Experience

  • Western Union (17 yrs 10 mos)
    • Sr Manager Operations AML Compliance
      Sep 2008 - Present · 17 yrs 10 mos

    • AML Compliance Operations Manager
      Sep 2008 - Present · 17 yrs 10 mos

  • Operations Manager at Hospital Hotel La Católica
    Jan 2007 - Jan 2008 · 1 yr 1 mo

  • Operations Manager at Teledolar Money Transfers
    Feb 2005 - Feb 2007 · 2 yrs 1 mo

    Operations Manager, in charge of the Call Center, accounting and internal processes. Temporarily assigned to support operations in USA, in charge of Midwest for RIA Money transfers (3 months).

  • Operations Manager at Banco Cuscatlan
    Feb 2001 - Feb 2003 · 2 yrs 1 mo

    Credit Cards Operations Manager.