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Alvaro M. Location
Zürich, ZH, CH
Alvaro M. Work
Compliance Officer @ (November 2024 - Present)
Compliance Officer. Corporate, Trust and Fund Services. @ (January 2023 - December 2024)
Compliance officer. AML and KYC. @ (January 2022 - January 2023)
Procurement Specialist. Contracting Compliance. @ (June 2021 - December 2021)
Procurement Specialist @ (October 2018 - June 2021)
Finance, Invoice processor @ (March 2018 - October 2018)
Compliance Officer: AML and KYC @ (November 2016 - March 2018)
Administrative Assistant @ (June 2015 - October 2015)
Administrative Assistant @ (June 2014 - October 2014)
Alvaro M. Education
Universidad Rey Juan Carlos
Bachelor of Laws - LLB
Universidad Rey Juan Carlos
Bachelor of Business Administration - BBA (Business Administration and Management, General)
Alvaro M. Summary
Alvaro M., based in Zürich, ZH, CH, is currently a Compliance Officer at Treuco. Alvaro M. brings experience from previous roles at VISTRA, Credit Suisse, The Adecco Group and EF Education First. Alvaro M. holds a Bachelor of Laws - LLB @ Universidad Rey Juan Carlos.
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