Francis Daniel Peralta Acevedo
Analista de prevencion de lavado de activos at Asociación Cibao de Ahorros y Préstamos- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Santiago de los Caballeros, Santiago, Dominican Republic, DO
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
Asociación Cibao de Ahorros y Préstamos
-
Dominican Republic
-
Financial Services
-
200 - 300 Employee
-
Analista de prevencion de lavado de activos
-
Sep 2021 - Present
-
-
Auxilar de servicios
-
Apr 2020 - Sep 2021
-
-
-
Asociación Cibao de Ahorros y Préstamos
-
Dominican Republic
-
Financial Services
-
200 - 300 Employee
-
Cajero
-
Aug 2017 - Feb 2020
-
-
Education
-
2016 - 2022
Universidad Dominicana O&M
Community
You need to have a working account to view this content.
Click here to join now
