Yessenia Arteaga

Yessenia Arteaga

Analista de cumplimiento AML/BSA Debida Diligencia Ampliada Continua
Venezuela

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Work Experience

NodusBank

Analista de cumplimiento AML/BSA Debida Diligencia Ampliada Continua

2022-03-01 - Present

AndCapital Bank

Analista de cumplimiento AML/BSA

2022-02-01 - 2022-03-01

Banesco Banco Universal

Coordinadora de la Unidad De Verificación De Expediente Jurídico - UPCLC/FT/FPADM

2018-11-01 - 2022-01-01

Contreras D´ascoli & Asociados Asesores legales y financieros

Asistente Legal

2014-08-01 - 2015-01-01

Skills

inversion banca & inversion banca

Languages

No Languages Available