Miguel Suarez is a dedicated professional with significant expertise in KYC/Compliance, Risk and Controls, and Customer Service. They have held various roles at Citi from 2019 to 2022, culminating in the position of Vice President - AML, Sanctions, and Anti-Bribery Independent Assessment Officer. Prior to their tenure at Citi, they worked at Hewlett Packard and TMN, gaining valuable experience in sales, service, and compliance analysis. Fluent in Portuguese, Brazilian, Spanish, and English, Miguel possesses a keen attention to detail and excels under pressure.
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