Esteban Rivera

Compliance Officer

Talento

Round Hill, San JuanMiembro desde 12 de septiembre de 2024

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Sobre mí

Exprerienced Compliace professional, with over 13 year of working knowledge in BSA/AML & OFAC, in the Puerto Rico Financial Industry.

Experiencia

Compliance Officerss

Educación

Contabilidad, Finanz

Valoraciones

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