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Locations: c/ Rafael Calvo, 18 5ºI Madrid, Madrid 28010, ES + (+1 more)
Company Size: 1 - 100
Industry: Law Enforcement
Administrativa
Director Dpto. Consultoría y Examen Externo en APREBLANC ASESORES, SL
Compliance & AML
Analista Senior de PBC & FT en APREBLANC ASESORES, SL
Abogado | PBC/FT, KYC and Compliance | Anti-Money Laundering and Compliance Consultant
Técnico Analista de Prevención de Blanqueo de Capitales y FT.
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