Victor Manuel Peraza Santiago

VICTOR MANUEL PERAZA SANTIAGO has extensive experience in the field of compliance and financial investigations. Currently working at Italbank International as an Analyst in Monitoring/Compliance/Financial Investigations in the FIU & OFAC Office. Previously worked at BBVA Provincial as an Analyst in Normative Compliance and at Banesco Banco Universal as a Specialist in Prevention. Completed a Bachelor's degree in Administration at COLEGIO UNIVERSITADIO DE CARACAS.