Cristina Sanchis Cruz Email

Técnico en Prevencion de Blanqueo de Capitales @ Andbank

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Cristina Sanchis Cruz's Location

Madrid, Madrid, Spain

Cristina Sanchis Cruz's Work

Técnico en Prevencion de Blanqueo de Capitales @ Andbank
Técnico Cumplimiento normativo @ Solvia Inmobiliaria
Técnico en Prevención de Blanqueo de Capitales @ Andbank

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Tecnico en Cumplimiento Normativo @ Banco Inversis

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Cristina Sanchis Cruz's Education

Universidad Autónoma de Madrid
Especialista en PBC/FT
2014 - 2014
Oposición a la Carrera Judicial y Fiscal
Oposición a la Carrera Judicial y Fiscal (Carrera judicial y fiscal)
2008 - 2012
Universidad de Valencia
Licenciado (Derecho)
2003 - 2008

Cristina Sanchis Cruz's Skills

Banca
Microsoft Office

Cristina Sanchis Cruz's Summary

Cristina Sanchis Cruz, based in Madrid, Madrid, Spain, is currently a Técnico en Prevencion de Blanqueo de Capitales at Andbank, bringing experience from previous roles at Solvia Inmobiliaria, Andbank and Banco Inversis. Cristina Sanchis Cruz holds a 2014 - 2014 Especialista en PBC/FT @ Universidad Autónoma de Madrid. With a robust skill set that includes Banca, Microsoft Office and more, Cristina Sanchis Cruz contributes valuable insights to the industry. Cristina Sanchis Cruz has 2 emails on RocketReach.

Cristina Sanchis Cruz Email Address

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