Name: Iram Saenz
Company: Bank of china (malaysia) berhad
Job title: Asociado de Finanzas Comerciales
Country of Residence: United States
Precise location: Orange County, California Area
Website of the company :
bank-of-china.com /
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People working at Bank of china (malaysia) berhad
Name
Job Title
Action
Auxiliar de Pagos - Chief Operations supervisorrdinador de Riesgos
Analista de monitoreo de transacciones de FIU
Gerente - Conciliación Bancaria Corresponsal y Liquidación del Tesoro
Departamento Legal y quality
Gerente de Banca Corporativa - Grande Cap
Gerente de Cumplimiento de Normas (Equipo de Administración de Datos)
Gerente de Cumplimiento de Normas Regulatorias
Fusiones y adquisiciones Financiamiento de Banca Corporativa
Jefe del Departamento de Gestión de Riesgos
Distribuidor/Originador Senior - Centro de sindicación EMEA
Director Asociado de Desarrollo de Negocios - Financiación del Comercio
Analista de TecnologÃa Lead /Gerente de Proyectos - Departamento Legal y certifications
Consultor de Cumplimiento Financiero
Asesor JurÃdico entrante (Oficial JurÃdico Superior)
Asociado Superior de Cumplimiento de Normas
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