Eugenia Lopez Suica
Responsable Dpto. de Prevencion Lavado de Activos y FT - AML/CFT at Banco MasVentas SA- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Argentina, AR
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Experience
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Banco MasVentas SA
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Strategic Management Services
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1 - 100 Employee
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Responsable Dpto. de Prevencion Lavado de Activos y FT - AML/CFT
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Aug 2014 - Present
Detección Operaciones Sospechosas y/o Inusuales
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Analista de PLA y FT
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Jun 2008 - Jul 2014
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Education
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Universidad Católica de Salta
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