Fernando Ruisanchez

Compliance Officer at North International Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Miranda State, Venezuela, VE

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Bio

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Credentials

  • OFAC Sanctions Certificate
    FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC FIBA
    Aug, 2022
    - Nov, 2024
  • Anti Money Laundering Certified Associate
    Florida International Bankers Association (FIBA)
    Aug, 2014
    - Nov, 2024

Experience

  • NIBank
    • Banking
    • 1 - 100 Employee
    • Compliance Officer
      • Jul 2013 - Present

Education

  • Universidad Católica Andrés Bello
    Bachelor of Business Administration - BBA
    2012 - 2018

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