Analista anti lavado de dinero in BANAMEX SA DE CV
puebla , Puebla, Mexico
Current:BANAMEX SA DE CV
Job Experience
Analista anti lavado de dinero
BANAMEX SA DE CV
February 2015 to May 2015
Analisis de perfiles transaccionales de los usuarios del banco para poder asi determinar si se trata de un posible lavado de dinero
Education
Languages
IT skills
Other Skills
More K-milo
Career Goals
Industries of interest
Areas of interest
Availability to travel and work outside the city
No