#nameCompanyA

Antonio's email & phone

PLD FT (AML CFT || Compliance - Sanctions - Monitoring - Risk based approach ) at Banco Bancrea
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Location

San Pedro Garza García, Nuevo León, Mexico

Work Experience 12 years

PLD FT (AML CFT || Compliance - Sanctions - Monitoring - Risk based approach ) at Banco Bancrea

Apr 2014 - Current

AML Analyst at Banco Bancrea

Mar 2014 - Apr 2014

Antonio started working in 2014, then the employee has changed 1 job. On average, Antonio works for one company for 6 years.

Education

AMLCA at Florida International University - College of Business

Lic. en Derecho con Acentuacion en Derecho Fiscal at Facultad de Derecho y Criminología

Frequently Asked Questions

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

Antonio's minimum period of employment in various companies is 1 month.

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

On average, Antonio works for one company for 1 month

What industries has Antonio worked in?

Antonio works in the Financial Services.

What positions has Antonio held before?

Previously, Antonio worked as a AML Analyst.

How do I contact Antonio?

Antonio's email address is **@bancrea.com, phone number is +52-***-***-3483. Sign up to get contact details.

Who is the President/CEO/Director of the Banco Bancrea?

The President/CEO/Director of the Banco Bancrea is Juan Carlos Moreno

Antonio Namesakes

Name
Company
Position
A
TechMedic Canada
Independent Consultant
A
Total Care Phlebotmy, LLC.
Phlebotomist Intern

Other employees at Banco Bancrea

Name
Company
Position
J
Subdirector Mesa de control
A
Gerente de Analisis de Sistemas y Aseguramiento Operativo

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