J

Juan Carlos Valbuena Reina's
email & phone

Opt-Out

Current Position:

Senior AML Specialist at Confidential - European AML compliance services provider

Experience:

9 years

Location:

Bogota, D.C., Capital District, Colombia

How to contact Juan Carlos Valbuena Reina

Last updated:2024-09-21
email**@gmail.com
phone+57-***-***-8351
LinkedIn
Instagram
YouTube

Analytics

According to LinkedIn Juan Carlos Valbuena Reina started working on 2016, then the employee has changed 2 companies and 3 jobs. On average, Juan Carlos Valbuena Reina works for one company for 1 year 11 months. Juan Carlos Valbuena Reina has been working as a Senior AML Specialist for Confidential - European AML compliance services provider for 1644 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior AML Specialist at Confidential - European AML compliance services provider

Apr 2021 - Current

AML Analyst II at Scotiabank

Jun 2020 - Apr 2021

AML Enhance Due Diligence Analyst at Scotiabank

Sep 2018 - Jun 2020

Commercial Assistant at PROCOLOMBIA

Jul 2016 - Jan 2017

Education

Certification Program at Universidad del Rosario

Bachelor's degree at Universidad del Rosario

Certification in CAE (Certificate in Advanced English) at Milner International Collegue, Perth, Western Australia.

Frequently Asked Questions

How long has Juan Carlos Valbuena Reina been working as a Senior AML Specialist?

Juan Carlos Valbuena Reina's total experience in various companies as a Senior AML Specialist 4 years 6 months.

What is Juan Carlos Valbuena Reina's minimum period of employment in the companies?

Juan Carlos Valbuena Reina's minimum period of employment in various companies is 6 months.

What is Juan Carlos Valbuena Reina's average duration of employment for different companies?

On average, Juan Carlos Valbuena Reina works for one company for 1 year

What industries has Juan Carlos Valbuena Reina worked in?

Juan Carlos Valbuena Reina worked in the Banking, and International Affairs.

What positions has Juan Carlos Valbuena Reina held before?

Previously, Juan Carlos Valbuena Reina worked as a AML Analyst II, and AML Enhance Due Diligence Analyst, and Commercial Assistant.

How do I contact Juan Carlos Valbuena Reina?

Juan Carlos Valbuena Reina's email address is **@gmail.com, phone number is +57-***-***-8351. Sign up to get contact details.

Who are Juan Carlos Valbuena Reina's peers at other companies?

Juan Carlos Valbuena Reina's peers at other companies are Lannon Moore and JirMichale Gilbert and Vitalii Zianko
Not the Juan Carlos Valbuena Reina you were looking for?

Find email for 850M+ professionals

Similar profiles

Name
Company
Position
J
Stellar Bank
Senior AML Specialist
V
Senior AML Specialist
R
Senior AML Specialist
N
Senior AML Specialist
M
Senior AML Specialist
K
Senior AML Specialist
A
Senior AML Specialist
G
Senior AML Specialist
BACK TO TOP