Name: Charly W. millan p.

 Company: Banco occidental de descuento

 Job title: Egurua de Prevencion y control de Legitimacion de Capitales y Financiamiento al Terrorismo

 Country of Residence: Venezuela

 Precise location: Caracas Area, Venezuela

Website of the company : bod.com.ve / Size of the company : sign up to find out


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 People working at Banco occidental de descuento

Name
Job Title
Action

Chief operation managerrdinador Monitoreo Antifraudes BOD

Eexperta de Prevencion y control de Legitimacion de Capitales y Financiamiento al Terrorismo

Gerente Formación, Cultura y Cambio / Learning, Culture & Change Management supervisor









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