Rico S. Ordonez

I am a professional who has more than 10 years solid experience in financial industry. I've been into investment trading for a local bank, worked as an inbound call center specialist, and have been part of the team doing client services for treasury products of a well established global bank. Currently, I am still employed by one of the biggest accounting and professional services firm internationally. I am doing regulatory compliance work with focus on anti-money laundering policies and procedures as well as Know-Your-Client (KYC) services. I am eager to learn new things and very much willing to share my skills and capabilities with your organization.