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Allan Cifuentes

AML / KYC Analyst at Societe Generale Corporate and Investment Banking Sgcib in New York, New York, United States

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Job Title
AML / KYC Analyst
Company
Societe Generale Corporate and Investment Banking Sgcib
Location
New York, New York, United States
Seniority
Entry
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Allan Cifuentes is the AML / KYC Analyst at Societe Generale Corporate and Investment Banking Sgcib based in New York, New York, United States.

Colleagues at Societe Generale Corporate and Investment Banking Sgcib

Other verified contacts at Societe Generale Corporate and Investment Banking Sgcib.
Theo LefebvreFinancial Consultant at Societe Generale Corporate and Investment Banking SgcibMike TremelFixed Income Support Analyst at Societe Generale Corporate and Investment Banking SgcibOussama SalhiTSU Contrôle modélisation de produits structurés at Societe Generale Corporate and Investment Banking SgcibThomas GimenezChef de Projet - Pricer temps réél derivative rate at Societe Generale Corporate and Investment Banking SgcibAlvaro SanchezEquity Research Assistant at Societe Generale Corporate and Investment Banking SgcibMathias KoehlerProject Finance Associate at Societe Generale Corporate and Investment Banking SgcibJames WolffAgency Lending & Collateral Management Sales at Societe Generale Corporate and Investment Banking SgcibChristopher BeltVice President at Societe Generale Corporate and Investment Banking Sgcib

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Allan CifuentesJefe Operaciones at EcomsurAllan CifuentesPetrophysicist at Vetra Exploration and Production Colombia SasAllan CifuentesProduct Owner - Independent Compliance Risk Management, Vice President at Citi

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What does Allan Cifuentes do?

Allan Cifuentes is the AML / KYC Analyst at Societe Generale Corporate and Investment Banking Sgcib.

Where is Allan Cifuentes based?

New York, New York, United States.

Who is the AML / KYC Analyst at Societe Generale Corporate and Investment Banking Sgcib?

Allan Cifuentes.

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