A

Alejandro Cuevas's
email & phone

Current Position:

KYC Analyst at Crédit Agricole CIB

Experience:

7 years

Location:

Montreal, Quebec, Canada

How to contact Alejandro Cuevas

emaila*********c@ca-cib.com
phone+1-***-***-0092
instagram
google+
facebook
linkedin
skype

Work Experience

KYC Analyst at Crédit Agricole CIB

Jun 2024 - Current

Monitoring and Controls Analyst at BNP Paribas CIB

Apr 2022 - Apr 2023

Due Diligence Officer at BNP Paribas CIB

Jul 2021 - May 2022

Screening Analyst (Consultant) at BNP Paribas CIB

Feb 2021 - Aug 2021

Personal Banking Associate at TD

Nov 2019 - Feb 2021

Sales Associate at Banana Republic

Jul 2018 - Nov 2019

Alejandro Cuevas started working in 2018, then the employee has changed 3 companies and 5 jobs. On average, Alejandro Cuevas works for one company for 1 year 1 month.

Education

Master of Arts - MA at Concordia University

Master's degree at Benemerita Universidad Autonoma de Puebla

Bachelor's degree at Universidad Cristobal Colon

Current Company Information Crédit Agricole CIB

Name: Crédit Agricole CIB

Speciality: Finance, Corporate Banking, Investment Banking, Structured Finance, Fixed Income Markets

Location: Montrouge, -, France

Employees: 5000-10000

Description: Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, ...

Frequently Asked Questions

What is Alejandro Cuevas's minimum period of employment in the companies?

Alejandro Cuevas's minimum period of employment in various companies is 6 months.

What is Alejandro Cuevas's average duration of employment for different companies?

On average, Alejandro Cuevas works for one company for 1 year

What industries has Alejandro Cuevas worked in?

Alejandro Cuevas works in the Banking. Previously, Alejandro Cuevas worked in the Financial Services, and Retail.

What positions has Alejandro Cuevas held before?

Previously, Alejandro Cuevas worked as a Monitoring and Controls Analyst, and Due Diligence Officer, and Screening Analyst (Consultant), and Personal Banking Associate, and Sales Associate.

How do I contact Alejandro Cuevas?

Alejandro Cuevas's email address is a*********c@ca-cib.com, phone number is +1-***-***-0092. Sign up to get contact details.

Who is the President/CEO/Director of the Crédit Agricole CIB?

The President/CEO/Director of the Crédit Agricole CIB is Thea Naicker

Who are Alejandro Cuevas's peers at other companies?

Alejandro Cuevas's peers at other companies are Jorge and Sam Thompson and Qian Cheng
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Alejandro Cuevas Namesakes

Name
Company
Position
A
ArcelorMittal Tubular Products Al-Jubail
Director Talent Management
A
VNA Group
Director de marketing
A
ASESORIA INTEGRAL INMOBILIARIA
GERENTA
A
HERRCULES MACHINE TOOL AND DIE
CONSULTOR INDEPENDIENTE EN CONSTRUCCION DE TROQUELES JIANDING DISTRICT SHANGHAI CHINA SECTOR AUTOMOT
A
Global Director of Risk & Compliance
A
Program Coordinator Inclusion Diversity and Health Equity

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M
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M
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C
Operational Risk Manager, Vice President
A
Treasury - Global Markets
L
Executive Assistant to CEO and COO
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B
Head of Real Estate & Lodging Australia
N
Asset Backed Securities Trader
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