Position:
Compliance Officer at 24xoro, Remesas y más.
Location:
Guerrero, Mexico
Found email addresses for DAVID SANCHEZ SANCHEZ:
Found phone for DAVID SANCHEZ SANCHEZ:
Nov 2019 - Current
Sep 2019 - Current
Jan 2018 - Sep 2019
Jan 2015 - Aug 2017
Jan 2014 - Dec 2014
Dec 2012 - Dec 2013
Jan 2011 - Dec 2012
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.
DIPLOMADO at Instituto Tecnológico Autónomo de México
Licentiate degree at Universidad del Valle de Iguala
Diplomado at Centro de Estudios Tecnicos en Informatica
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.