
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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Jose Kanonnikoff’s Emails jo****@ba****.com
Jose Kanonnikoff’s Phone Numbers No phone number available.
Social Media
Jose Kanonnikoff’s Location Paraguay
Jose Kanonnikoff’s Expertise Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Skilled in Business Planning, Banking, Electronic Payments, Sales Management, and Team Building. Strong finance professional with a Bachelor of Business Administration (B.B.A.) focused in Human Resources Management and Services from City University of New York.
Jose Kanonnikoff’s Current Industry Banco Continental Saeca
Jose
Kanonnikoff’s Prior Industry
Banco Continental Saeca
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Maxicambios
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American Transit Insurance
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Transfast
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Intermex Wire Transfer
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Small World Financial Services
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Nobel Financial
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Jpmorgan Chase
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Ubs
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Mentu
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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
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