Jose Kanonnikoff

Jose Kanonnikoff

Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Skilled in Business Planning,... | Paraguay

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Work Experience

Banco Continental Saeca

Compliance Associate

Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Mentu

Consulting Services

Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Ubs

Financial Crime Compliance Specialist - Ao-Edd

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Quality Assurance Compliance Specialist

Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Nobel Financial

Compliance Analyst Consultant

Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Small World Financial Services

Compliance Analyst

Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Intermex Wire Transfer

Compliance Associate

Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Transfast

Compliance Assistant

Thu Dec 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

American Transit Insurance

Subrogation Specialist

Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Maxicambios

Administrative Assistant

Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Banco Continental Saeca

Compliance Associate

— Present

Skills

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No languages available.