**/*********** - **/**** ******* Trade
Universidad de la Empresa, Montevideo
**/************* - **/**** *********
ORT University, Montevideo
**/********** - **/**** ******* - Law
Universidad Catolica, Montevideo
01/Support2014 - 08/2019 Atlas
Julius Baer Group, Montevideo
Update of client information according to new
global compliance request to KYC and prevent
AML.
Worked as support for all Montevideo's office.
Make month reports to Zurich office about the
process status.
Report directly to Zurich office.
01/2008 - 12/2013 Operations Clerck
Bank of America, Montevideo
New accounts opening process according and
legal documents review for each country.
Compliance review.
Document controller.
Wire transfers.
Part of hub team member in charge of
transición from Bank of América to Julius Baer.
05/2003 - 12/2007 Recepcionist - CMA clerk
IFE Merrill Lynch, Montevideo
Receptionist. Attending incoming calls,
coordinating travels for excecutives of the
Banks, Hotel reservations, prepare meeting,
schedulles, etc.
CMA clerck, un charge of request, procesa and
driver Visa and debit cards for all Latín América, Panama, and USA.
Disputes inquiees.
Increase and decrease credit card limits.
Block credit and debit cards.
CURRICULUM VITAE
Fernanda Burgos Landarin
Av pinares 14
16000 Atlantida
fernandaburgoslandarin@gmail.c
om
Date of birth: 24/12/1975
Married
Microsoft office
Microsoft outlook
Powerpoint
Play the piano. Reading
Volunteer in Ajupena.
English
Portugués
Spanish
Frances
Microsoft office
Microsoft outlook
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