Laura Hidalgo is the Junior Due Diligence Officer AML/KYC at Bnp Paribas based in Madrid, Community of Madrid, Spain.
Laura Hidalgo
Junior Due Diligence Officer AML/KYC at Bnp Paribas in Madrid, Community of Madrid, Spain
Verified profile
l***@bnpparibas.com
Job Title
Junior Due Diligence Officer AML/KYC
Company
Bnp Paribas
Location
Madrid, Community of Madrid, Spain
Seniority
Entry
Work Email
l***@bnpparibas.com
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David BroomfieldData center planning at Bnp ParibasBenjamin TheryExpert assurances at Bnp ParibasSegolene ClaudeConseiller patrimonial at Bnp ParibasOlga KovalchukDeputy Chief accountant at Bnp ParibasPiotr Piegatekspert at Bnp ParibasIda PireddaBack up Garanties Internationales at Bnp ParibasPatrice PriorChef de projet IT - Domaine Applications Métiers Transverses at Bnp ParibasThierry MarchesseauChef de Projet Informatique at Bnp Paribas
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Laura Hidalgo's work email follows the pattern l***@bnpparibas.com. Reveal it free.
What does Laura Hidalgo do?
Laura Hidalgo is the Junior Due Diligence Officer AML/KYC at Bnp Paribas.
Where is Laura Hidalgo based?
Madrid, Community of Madrid, Spain.
Who is the Junior Due Diligence Officer AML/KYC at Bnp Paribas?
Laura Hidalgo.
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