pablo roufogalis

English to Latin-American Spanish translator

Banking Subject Matter - Selected Jobs (Recent Years)

· Manuals and training materias of a financial crimes risk management solution
· Mortgage application checklist
· Full set of operational, risk, management and policy documents of a large global bank
· Full set of credit union policies and procedures documents
· Prevention of money-laundering policy and procedures (incl. POCA)
· Procedures regarding compliance with laws governing deposit accounts
· Money transfer service terms of use

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