Seleni Sutherland

Seleni Sutherland: Email & Phone Number

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Anti-Money Laundering Associate at XM|Belize City, Belize

Position:

Anti-Money Laundering Associate at XM

Location:

Belize City, Belize

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Last updated: 2024-11-18
Updated: 2024-11-18

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Work Experience 8 years

Anti-Money Laundering Associate at XM

Jun 2023 - Current

Compliance Officer at National Bank of Belize

Jul 2021 - Current

Customer Service Representative at National Bank of Belize

Sep 2018 - Jul 2021

Documentation Officer at National Bank of Belize Limited

Nov 2020 - Jul 2021

Seleni Sutherland started working in 2018, then the employee has changed 2 companies and 3 jobs. On average, Seleni Sutherland works for one company for 2 years 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Education

Master of Business Administration - MBA at Formato Educativo Escuela de Negocios

University of Belize

Frequently Asked Questions

What is Seleni Sutherland's email address?

SignalHire found a verified business email address for Seleni Sutherland: s**********d@xm.com.

What is Seleni Sutherland's phone number?

SignalHire found a verified phone number for Seleni Sutherland: +501-***-***-7144.

How do I contact Seleni Sutherland at XM?

You can reach Seleni Sutherland 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 Seleni Sutherland's professional background?

Seleni Sutherland has 8 years of professional experience. They have held roles including Compliance Officer, Customer Service Representative, and Documentation Officer at companies such as National Bank of Belize, National Bank of Belize, and National Bank of Belize Limited. Their education includes Master of Business Administration - MBA from Formato Educativo Escuela de Negocios, and University of Belize.

Is Seleni Sutherland's contact information up to date?

Yes. Seleni Sutherland's SignalHire profile was last updated on 18 November 2024, reflecting their current position as Anti-Money Laundering Associate at XM in Limassol, Limassol, Cyprus.

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