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General Manager Money Laundering

Location:
Port of Spain, Trinidad and Tobago
Salary:
negotiable
Posted:
October 16, 2023

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Resume:

EDUARDO NEVILLE

CAMPS

CONTACT:

Eduardo Neville Camps

#* ***** *****, ** ****** Road.Diego Martin

Tel. 868-***-****

E-mail: ad0en2@r.postjobfree.com

EXPERIENCE:

Bank Occidental de Descuento, SACA 1996 to 1999

Position: Supervisor at the International area

Immediate Supervisor: Tamara Marcano Lic.

Tel 026*-******* / 7913182. venezuela

Marine Services Chaguaramas (Trinidad & Tobago). 2000 to 2002

Position: Translator & Assists. Administrative

Immediate Supervisor: Michael Khan General manager.

MMGroup, C. A.Mining & Machinery. SANY Group 2004- 2009

Position:Coordinator of National & International Purchasing

Warehouse Supervisor Parts and Machines

Immediate Supervisor: Ing Herman Barboza.

Tel 026*-***-**** venezuela

Suplos and Investment,C. A. 2009 to 2012

Position: Coordinator of National and International Procurement logistics—Warehouses

Immediate Supervisor: Claudio González

Tel0261-7417597 venezuela

IscarGroudServices. Amerijet International 2012 to 2015

Position;Cargo Agent and supervisor warehouses

Immediate Supervisor: Daniel Smodlaka(Load Manager)

La Chinita International Airport (MAR) Venezuela

Johnny Q sound 2016-2017

Position: Supervisor Warehouse in DJhon department

Trinidad & tobago

El Pecos Grill 2018-2018

Position : Supervisor of Branch and warehouse

In Trinidad And Tobago

2018-NOW Benjamin Moore paints 2018-NOW

Position: Front Desck, Warehouses

Trinidad & tobago

SKILLS:

Control of Inventory and entry of Materials, and Dangerous, in Warehouse.

Control of loss of materials.

National and International Purchases.

Keep a record to the managers

ACCOMPLISHMENT:

* Investigation of Money Laundering

Bank Occidental de Descuento

Duration: 8 Hours

* Course: SWIFT system.

Bank Occidental de Descuento. XEROX of Venezuela

Duration: 16 Hours

* Workshop: Quality of Services

Business ProductivityAwards

Duration: 16 Hours

*CourseOperating SystemA2.

MMGroup, ac

Duration: 15 Hours.

*Experience in handling machinery, forklift.

* Everything under the Windows environment.View

* SaintAdministrative

* A2systems

*Experience in National & International Purchase, Logistics,

* Experience in Warehouses, & Airline Cargo departments

EDUCATION

Business Administration

University in Venezuela.

LANGUAGE:

SPANISH / ENGLISH



Contact this candidate