
Position:
IT AUDIT at Confidential Company
Location:
Panamá, Panama
Found email addresses for Eric Cisneros:
Found phone for Eric Cisneros:
Sep 2024 - Current
Mar 2024 - Mar 2024
Nov 2022 - Feb 2024
Eric is proficient in Inglés. Their professional focus is Activos digitales, Análisis financiero, and Capacidad de análisis across 3 core areas.
Eric holds Compliance Officer (ECP CO), Alta capacitación en blockchain, activos virtuales y prevención de LA/FT., and Anti-Money Laundering Certified Associate (AMLCA) – FIBA & FIU certifications.
Licenciatura at Universidad ISAE
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.