Efren
KYC for enterprises and institutions ICG, CCB according to Mexican law and Citi Global policies. Anti Money Laundering and... | Mexico
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Efren ’s Emails ef****@ci****.com
Efren ’s Phone Numbers No phone number available.
Social Media
Efren ’s Location Mexico
Efren ’s Expertise KYC for enterprises and institutions ICG, CCB according to Mexican law and Citi Global policies. Anti Money Laundering and suspicious transactions analysis.
Efren ’s Current Industry Citi
Efren
’s Prior Industry
Secturdf
|
Factual Services
|
Citi
|
Citibanamex
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Work Experience
Citi
High Risk Account Consumer
Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citibanamex
High Risk Consumer Analyst
Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Factual Services
Verificador de Turismo
Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Secturdf
practicante
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Efren Email Addresses
FAQ About Efren
-
Efren is located at
Mexico -
Efren is a
KYC for enterprises and institutions ICG, CCB according to Mexican law and Citi Global policies. Anti Money Laundering and suspicious transactions analysis. Citi -
Efren currently works in the
Citi -
Efren specializes in
KYC for enterprises and institutions ICG, CCB according to Mexican law and Citi Global policies. Anti Money Laundering and suspicious transactions analysis. -
Efren speaks the following languages:
No languages available. -
Efren has prior experience in the following industries:
Factual Services , Secturdf -
Efren has the following professional experience:
Citi , Citibanamex , Factual Services , Secturdf . -
You can view Efren ’s
LinkedIn profile at LinkedIn URL. -
Efren ’s work email addresses are
[email protected] . -
Efren works at
Citi
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