Fernanda Mejia

Gerente de QA Cumplimiento at CI BANCO, S.A. DE C.V.
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Contact Information
us****@****om
(386) 825-5501
Location
Tlalnepantla, México, Mexico, MX
Skills

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Credentials

  • Certificación en materia de PLD y FT
    Comisión Nacional Bancaria y de Valores
    May, 2017
    - Oct, 2024

Experience

  • CI BANCO, S.A. DE C.V.
    • Banking
    • 1 - 100 Employee
    • Gerente de QA Cumplimiento
      • Feb 2023 - Present
  • Sociedad Hipotecaria Federal
    • Mexico
    • Banking
    • 200 - 300 Employee
    • Analista de prevención de lavado de dinero
      • Nov 2017 - Feb 2023
  • Banorte
    • Mexico
    • Banking
    • 700 & Above Employee
    • Analista en Prevención de Lavado de Dinero
      • Feb 2015 - Oct 2017

Education

  • Tecnológico de Monterrey
    Licenciatura, Economía
    2012 - 2016

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