Moisés Morillo: Email & Phone Number

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Analista de cumplimiento at Vertex valores|Santo Domingo, Dominican Republic

Position:

Analista de cumplimiento at Vertex valores

Location:

Santo Domingo, Dominican Republic

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Last updated: 2025-12-22

Updated: 2025-12-22

Found email addresses for Moisés Morillo:

Business emails:

****@gmail.com

Found phone for Moisés Morillo:

+1-***-***-6727

A different Moisés Morillo?

Work Experience 12 years

Analista de cumplimiento at Vertex valores

Jan 2022 - Current

Analista celula postventa at Banco BHD

Dec 2014 - Oct 2021

Moisés Morillo started working in 2014, then the employee has changed 1 company and 1 job. On average, Moisés Morillo works for one company for 5 years 8 months.

Their professional focus is Capacidad de análisis, Comunicación, and Customer Service across 3 core areas.

Education

Licenciatura en Derecho at Universidad Abierta para Adultos

Visitador medico at Forian srl

Onboarding Digital y nuevas tecnologias en la prevencion de lavados de activos at FP Compliance

VI congreso Internacional Contra Lavado de Activos at Unidad de Analisis Financiero

Taller de reporteria at Unidad de analisis Financiero UAF

Frequently Asked Questions

What is Moisés Morillo's email address?

SignalHire found a verified business email address for Moisés Morillo: ****@gmail.com.

What is Moisés Morillo's phone number?

SignalHire found a verified phone number for Moisés Morillo: +1-***-***-6727.

How do I contact Moisés Morillo at Vertex valores?

You can reach Moisés Morillo through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Moisés Morillo's professional background?

Moisés Morillo has 12 years of professional experience. They have held roles including Analista celula postventa at companies such as Banco BHD. Their education includes Licenciatura en Derecho from Universidad Abierta para Adultos, and Visitador medico from Forian srl.

Is Moisés Morillo's contact information up to date?

Yes. Moisés Morillo's SignalHire profile was last updated on 22 December 2025, reflecting their current position as Analista de cumplimiento at Vertex valores.

Moisés Morillo Namesakes

Name

Company

Position

Moisés Morillo ®

Platzi

Staff Software Engineer

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