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Maria De Los Angeles Zapatero

Cuatro años de sólida experiencia en el sector de prevención de blanqueo de capitales y financiación...
Madrid, Madrid, Spain

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Work Experience

Pwc Espana

Senior Associate - Governance Risk & Compliance (AML/CFT &KYC)

2024-07-01 00:00:00 - Present

Confidential

Analista de comercio exterior

2020-12-01 00:00:00 - 2022-02-01 00:00:00

Banco Santander

Internal Auditor

2019-04-01 00:00:00 - 2019-10-01 00:00:00

Hsbc

Analista de AML

2016-08-01 00:00:00 - 2019-03-01 00:00:00

Lacteos Veronica

Administrativo contable

2014-08-01 00:00:00 - 2016-08-01 00:00:00

Skills

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