Jesus Valverde

Jesus Valverde

Analista de Prevención de Blanqueo de Capitales y Financiación del Terrorismo
Madrid, Community of Madrid, Spain

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Work Experience

Banco Sabadell

Analista PBC - CFT (AML | KYC | Transaction Monitoring | Financial Crime | Fraud | Compliance)

2019-04-01 - Present

BDO Spain

Analista de Prevención de Blanqueo de Capitales. Proyecto Haya Real Estate

2017-09-01 - 2019-04-01

Accenture España

Gestor de Oficios, Embargos y Reclamaciones. Proyecto Bankia

2016-12-01 - 2017-09-01

Santander España

Gestor comercial bancario

2016-09-01 - 2017-01-01

Skills

No Skills Available

Languages

English Spanish