M

Moisés Morillo's contacts

Position:Analista de cumplimiento at Vertex valores
Experience:12 years
Location:Santo Domingo, Dominican Republic

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Work Experience

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 5 months.

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 minimum period of employment in the companies?

Moisés Morillo's minimum period of employment in various companies is 6 years 10 months.

What is Moisés Morillo's average duration of employment for different companies?

On average, Moisés Morillo works for one company for 6 years 10 months

What industries has Moisés Morillo worked in?

Moisés Morillo worked in the Financial Services.

What positions has Moisés Morillo held before?

Previously, Moisés Morillo worked as a Analista celula postventa.

How do I contact Moisés Morillo?

Moisés Morillo's email address is ****@gmail.com, phone number is +1-***-***-6727. Sign up to get contact details.

Who are Moisés Morillo's peers at other companies?

Moisés Morillo's peers at other companies are Nicoles Espinal and Valentin Esparza Villarreal and Yhara Yvonne Gauto Franco

Moisés Morillo Namesakes

Name
Company
Position
M
Staff Software Engineer

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