Gabriel Torres Pichardo Email & Phone Number | Gerente Sr en Compliance Testing con experiencia en Banca de Consumo e Institucional (Banca Corporativa y de Inversiones), así como en Know Your Customer (KYC) y prevención de lavado de dinero (AML).

Gabriel Torres Pichardo

Gerente Sr en Compliance Testing con experiencia en Banca de Consumo e Institucional (Banca Corporat...
Mexico

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Gabriel Torres Pichardo’s Email gabriel.pichardo@citibanamex.com

Gabriel Torres Pichardo’s Phone Numbers

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Gabriel Torres Pichardo’s Location Mexico

Gabriel Torres Pichardo’s Current Industry Citibanamex

Gabriel Torres Pichardo’s Prior Industry Hsbc Global Banking And Markets | Dupont Nutrition And Health | Gf Inbursa | Basf

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Gerente Sr. Compliance Testing

2016-07-01 00:00:00 - Present

Gerente Aml / Kyc

2012-10-01 00:00:00 - 2016-07-01 00:00:00

Analista De Cuentas Por Pagar

2012-04-01 00:00:00 - 2012-10-01 00:00:00

Analista De Contraloría Normativa

2011-07-01 00:00:00 - 2012-01-01 00:00:00

Responsable De Cuentas Por Pagar

2007-02-01 00:00:00 - 2009-11-01 00:00:00

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Gabriel Torres Pichardo is a Gerente Sr en Compliance Testing con experiencia en Banca de Consumo e Institucional (Banca Corporativa y de Inversiones), así como en Know Your Customer (KYC) y prevención de lavado de dinero (AML).

Gabriel Torres Pichardo has prior
experience in the following industries:
Hsbc Global Banking And Markets | Dupont Nutrition And Health | Gf Inbursa | Basf

Gabriel Torres Pichardo has the following professional experience:
Citibanamex | Hsbc Global Banking And Markets | Dupont Nutrition And Health | Gf Inbursa | Basf