Alba J. Email
CDD and AML Junior Analyst @ Finom
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Alba J. Location
- Badalona, CT, ES
Alba J. Work
- CDD and AML Junior Analyst @ (September 2024 - Present)
- Lifecycle Due Diligence Analyst @ (April 2026 - Present)
- Junior AML and KYC Analyst @ (September 2024 - April 2026)
- Content Moderator @ (January 2021 - September 2025)
- Quality Analyst @ (February 2022 - April 2022)
- Customer Service Specialist @ (May 2017 - June 2020)
- PRIA Program Intern @ Con Un Pie Fuera - CUPIF (September 2015 - June 2016)
Alba J. Education
- Universidad Rey Juan Carlos
Grado en Criminología
2012-2017
Alba J. Summary
- Alba J., based in Badalona, CT, ES, is currently a CDD and AML Junior Analyst at Finom. Alba J. brings experience from previous roles at Finom, Majorel Spain Job and Majorel. Alba J. holds a 2012 - 2017 Grado en Criminología @ Universidad Rey Juan Carlos. Alba J. has 2 emails on RocketReach.
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