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Miguel Samudio's email

Treasury Operations - Cash Management - Funds Transfer AML/BSA at Swedbank
Greater New York City Area
Miguel Samudio's Contacts
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Work Experience
Project Nostro Reconciliation/ Control Dept at LBBW
Project Securities Prices Excel/Access at WestLB
Cash Management / Correspondent Banking at Depfa Bank
AT Treasury Operations / Back Office / Correspondent Banking /OFAC AML/KYC at Nordea Bank of Finland
Bachelors of Science at City University of New York-Baruch College
Anti Money Laundering (AML) at Bankers Edge
Online Certificate at Chapman University

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