Current Position:
Senior AML Specialist at Confidential - European AML compliance services providerExperience:
9 yearsLocation:
Bogota, D.C., Capital District, ColombiaApr 2021 - Current
Jun 2020 - Apr 2021
Sep 2018 - Jun 2020
Jul 2016 - Jan 2017
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.
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 yearWhat 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 ZiankoFind email for 850M+ professionals