Christian Segura

Costa Rica Costa Rica

Risk Manager Supervisor / BA Analyst at Silver Arrow Consulting Limited

Finance / Banking / Insurance

Mission : To provide expert advice and practical strategies for risk management, with the most reliable and accurate information, maintaining the highest levels of integrity . I’m working on the Casino Industry in the Security Area emphasize in Anti Money Laundering / Combating Terrorist Financing and Fraud Prevention area for more than 20 casinos . Main target is to organize and to improve the Security as well as create procedures and new structure, management of man power and assure hardware and software requirements in order to keep production according to company standards. Used to create training and retraining according to functions based on new learning methodologies including ac...