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gerente de prevención de lavado de dinero

English translation: Money Laundering Prevention Manager


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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:gerente de prevención de lavado de dinero
English translation:Money Laundering Prevention Manager
Entered by: Travelin Ann
Options:
- Contribute to this entry
- Include in personal glossary

20:47 Sep 7, 2010
Spanish to English translations [PRO]
Bus/Financial - Finance (general)
Spanish term or phrase: gerente de prevención de lavado de dinero
Sin contexto, es un título seguido del nombre:

Gerente de prevención de lavado de dinero

(es un miembro del directorio de un banco).

Any idea?
TIA!
Claudia
claudia bagnardi
Local time: 04:41
Anti-Money Laundering Prevention Manager
Explanation:
conocido generalmente como "AML Prevention" Manager
Selected response from:

Patricia Wild
Local time: 04:41
Grading comment
Gracias Patricia y Travelin Ann. Gracias tambien a los agreers. Saludos. Claudia
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +7Anti-Money Laundering Prevention Manager
Patricia Wild
3 +1manager, anti-money laundering
Travelin Ann
Summary of reference entries provided
anti-money laundering manager (AML)
andres-larsen

  

Answers


3 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +7
Anti-Money Laundering Prevention Manager


Explanation:
conocido generalmente como "AML Prevention" Manager

Patricia Wild
Local time: 04:41
Specializes in field
Native speaker of: Native in SpanishSpanish, Native in EnglishEnglish
PRO pts in category: 8
Grading comment
Gracias Patricia y Travelin Ann. Gracias tambien a los agreers. Saludos. Claudia

Peer comments on this answer (and responses from the answerer)
agree  Eileen Banks
1 min
  -> thanks Eileen

agree  Christine Walsh: http://www.int-comp.org/attachments/ica-uk-programmes-brochu...
7 mins
  -> great thanks!

agree  AllegroTrans: leave off "anti" otherwise it's a tautology!
10 mins
  -> I agree that's how it sounds but it's financial jargon

agree  britos: agree with AllegroTrans
13 mins

agree  Rosa Paredes: with allegro
3 hrs

agree  amendozachisum: agree
3 hrs

agree  Victoria Frazier: Agree with Allegro: She also worked with FirsBank, Puerto Rico as a Bank Secrecy Law Official, and Manager of the Money Laundering Prevention Department at Banco Santander in ...
23 hrs
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3 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +1
manager, anti-money laundering


Explanation:
or
manager, money laundering prevention


    Reference: http://www.ittefaq.com/issues/2010/08/29/news0853.htm
Travelin Ann
Local time: 03:41
Native speaker of: English
PRO pts in category: 16

Peer comments on this answer (and responses from the answerer)
agree  AllegroTrans
10 mins
  -> Thanks, AllegroTrans
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Reference comments


59 mins
Reference: anti-money laundering manager (AML)

Reference information:
[PDF] Bank Secrecy Act/Anti-Money Laundering Examination Manual - Untitled - : PDF/Adobe Acrobat
An effective AML program requires sound risk management; therefore, the manual ...... have taken on a higher-risk BSA/AML profile, management should address ...
www.fincen.gov/news_room/rp/files/MSB_Exam_Manual.pdf -

FIBA AML Institute Training Calendar Now offering specialized anti money laundering training for private bankers, senior compliance officers, management and outside directors. ...
fibatraining-register.net/eventssummary.asp -

Fiserv - Anti-Money Laundering Monitoring - AML Manager covers the full range of anti-money laundering processes and compliance practices on transaction monitoring – offering one fully-integrated ...
www.financialcrimerisk.fiserv.com/anti-moneylaunderingmonit... -

[PDF] Product AML Manager Best-In-Class Solution For Anti-Money ... - : PDF/Adobe Acrobat - Quick view
AML Manager covers the complete range of anti-money ... AML Manager Delivers A Complete End-to-End Anti-Money Laundering Solution ...
www.signature.fiserv.com/files/AML Manager.pdf

Compliance jobs | Complinet | Recruitment | Anti Money Laundering ... - 9 Aug 2010 ... The Financial Crime Unit (FCU) which brings together specialist risk management services covering; AML Policy & Oversight/AML & Fraud Risk ...
www.complinet.com/recruitment/.../14797 -

andres-larsen
Venezuela
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 117
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Changes made by editors
Sep 16, 2010 - Changes made by Travelin Ann:
Edited KOG entryclaudia bagnardi's old entry - "gerente de prevención de lavado de dinero" => "Anti-Money Laundering Prevention Manager"


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