Name: Angelita Mariduena
Company: Compte-Nickel
Job title: controlador interno de riesgo y cumplimiento
Website of the company :
compte-nickel.fr /
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People working at Compte-Nickel
Name
Job Title
Action
Controlador interno de riesgo y cumplimiento en Compte-Nickel
Controlador interno, riesgos y cumplimiento en Compte-Nickel
Supervisor de Desarrollo de Negocios
Asesor de clientes en Compte-Nickel (Pago electrónico financiero)
Controlador interno de riesgo y cumplimiento
Analista de Fraudes, Antilavado de Dinero y Financiamiento del Terrorismo
Supervisor en Compte-Nickel
Relaciones con los clientes y gerente de comunidad
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