Compliance Manager @ (March 2022 - September 2026)
Compliance Officer @ (February 2017 - October 2021)
Compliance Analyst @ (January 2014 - February 2017)
Fraud Analyst @ (September 2011 - December 2013)
QAS at Training and Quality department @ (April 2010 - August 2011)
Senior Agent at Protection Services department @ (January 2008 - December 2008)
Agent at Protection Services department @ (December 2006 - December 2007)
Aida M Education
Alicante University - Spain
Translator
Murcia University - Spain
Modern languages
Aida M Summary
Aida M, based in Spain, is currently a Chief Compliance Officer at Higlobe. Aida M brings experience from previous roles at Higlobe, Xapo and IDT Financial Services Limited. Aida M holds a Translator @ Alicante University - Spain.
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