DAVID SANCHEZ SANCHEZ

DAVID SANCHEZ SANCHEZ: Email & Phone Number

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Compliance Officer at 24xoro, Remesas y más.|Guerrero, Mexico

Position:

Compliance Officer at 24xoro, Remesas y más.

Location:

Guerrero, Mexico

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Last updated: 2026-08-03
Updated: 2026-08-03

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Work Experience 15 years

Compliance Officer at 24xoro, Remesas y más.

Nov 2019 - Current

Anti-Money Laundering Consultant at Self-employed

Sep 2019 - Current

Compliance Officer at Grupo Balsas

Jan 2018 - Sep 2019

Tax Lawyer at Servicio de Administración Tributaria

Jan 2015 - Aug 2017

Head Of Unit - Notificación / Verificación at Servicio de Administración Tributaria

Jan 2014 - Dec 2014

Tax Actuary at Servicio de Administración Tributaria

Dec 2012 - Dec 2013

Enlace programa Transformemos Nuestro Entorno - D.I.F. Guerrero at Gobierno del Estado de Guerrero

Jan 2011 - Dec 2012

DAVID SANCHEZ SANCHEZ started working in 2011, then the employee has changed 4 companies and 5 jobs. On average, DAVID SANCHEZ SANCHEZ works for one company for 3 years 1 month.

Their professional focus is AML-CFT Personnel Training, Anti Money Laundering, and Communication across 3 core areas.

DAVID holds EF SET English Certificate 94/100 (C2 Proficient) certifications.

Education

DIPLOMADO at Instituto Tecnológico Autónomo de México

Licentiate degree at Universidad del Valle de Iguala

Diplomado at Centro de Estudios Tecnicos en Informatica

Frequently Asked Questions

SignalHire found a verified business email address for DAVID SANCHEZ SANCHEZ: d******z@24xoro.com.
SignalHire found a verified phone number for DAVID SANCHEZ SANCHEZ: +52-***-***-9845.
You can reach DAVID SANCHEZ SANCHEZ through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
DAVID SANCHEZ SANCHEZ has 15 years of professional experience. They have held roles including Anti-Money Laundering Consultant, Compliance Officer, and Tax Lawyer at companies such as Self-employed, Grupo Balsas, and Servicio de Administración Tributaria. Their education includes DIPLOMADO from Instituto Tecnológico Autónomo de México, and Licentiate degree from Universidad del Valle de Iguala.
Yes. DAVID SANCHEZ SANCHEZ's SignalHire profile was last updated on 3 August 2026, reflecting their current position as Compliance Officer at 24xoro, Remesas y más..

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