Fabiola Velazquez is the Officer AML Operations Intermediate Analyst- Quality Assurence-Financial Investigation Unit (FIU) at Citibanamex based in Naucalpan de Juárez, Estado de México, Mexico.
Fabiola Velazquez
Officer AML Operations Intermediate Analyst- Quality Assurence-Financial Investigation Unit (FIU) at Citibanamex in Naucalpan de Juárez, Estado de México, Mexico
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f***@citibanamex.com
Job Title
Officer AML Operations Intermediate Analyst- Quality Assurence-Financial Investigation Unit (FIU)
Company
Citibanamex
Location
Naucalpan de Juárez, Estado de México, Mexico
Seniority
Entry
Work Email
f***@citibanamex.com
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Raul MarquezVice President Marketing at CitibanamexJose MartinezControl & Riesgo at CitibanamexSanchez HerrejonEJECUTIVO DE NOMINA at CitibanamexNeftali RoblesScheduling and Forecasting Specialist at CitibanamexFlor CortesChief of Staff at CitibanamexAlonso MendozaVP Compliance Assurance at CitibanamexLuis MorishigeVice President Internal Audit at CitibanamexLeticia BFinancial Advisor at Citibanamex
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Fabiola Velazquez is the Officer AML Operations Intermediate Analyst- Quality Assurence-Financial Investigation Unit (FIU) at Citibanamex.
Where is Fabiola Velazquez based?
Naucalpan de Juárez, Estado de México, Mexico.
Who is the Officer AML Operations Intermediate Analyst- Quality Assurence-Financial Investigation Unit (FIU) at Citibanamex?
Fabiola Velazquez.
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