Daniel Pazo Email

Daniel Pazo Email

Chargé de mission Financial Crime Compliance @ HSBC

Arrow

5 free lookups per month.
No credit card required.

Arrow

Daniel Pazo's Location

Paris, FR

Daniel Pazo's Work

  • Chargé de mission Financial Crime Compliance @ HSBC
  • Responble d'équipe Contrats Télématiques @ HSBC
  • Responsable d'équipe Assistance Télématique and Flux électroniques @ HSBC
  • Superviseur, guichet commercial, portefeuilliste, caissier @ HSBC
  • Technicien des Forces de vente @ Gesert
  • Agent administratif, coursier, chauffeur-livreur, agent de fabrication, merchandiser @ Interim, Peugeot, Cathy-Magic

Daniel Pazo's Education

  • ACAMS

    Certification anti money-laundering specialist

    2017
  • Centre de Formation de la Profession Bancaire

    Brevet professionnel de banque

    1994 - 1995
  • Lycée Le Corbusier à Poissy

    Baccalauréat (Commerce)

    1986 - 1989
  • ACAMS

    Certification anti-money laundering specialist

    2017
  • Formation à distance

    Baccalauréat Espagnol

    1998

Daniel Pazo's Summary

Daniel Pazo, based in Paris, FR, is currently a Chargé de mission Financial Crime Compliance at HSBC, bringing experience from previous roles at HSBC and Gesert. Daniel Pazo holds a Certification anti money-laundering specialist @ ACAMS. Daniel Pazo has 2 emails on RocketReach.

Daniel Pazo Email Address

Found 2 email address listings:

Arrow

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Daniel Pazo you were looking for?

Find contact details for 700 million professionals.

Search

Top HSBC Employees

View Similar Profiles
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups / month.
Search
Search over 700 million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers (business & personal).
High Performer Summer 2022 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2 RocketReach is a leader in Lead Intelligence on G2
talentculture2022
g2crowd
G2Crowd Trusted
chromestore
300K+ Plugin Users