Emmanuel Herrera Luna Location
Morelia, Mich., MX
Emmanuel Herrera Luna Work
- 2013 - now Oficial de Cumplimiento (Certificado) @ Order Express, Inc
- 2005 - 2014 Auxiliar de Cumplimiento @ Order Express, Inc
- 2013 - now Oficial de cumplimiento @ Order Express, Inc
- 2001 - now Oficial de Cumplimiento @ Order Express, Inc
- 2014 - 2015 Auxiliar de Cumplimiento @ Incorporated Express
Emmanuel Herrera Luna Education
- Centro de Bachillerato Tecnológico Agropecuario No 181
Carrera Tecnica (Químico-Biologico)
1997 - 2000
Emmanuel Herrera Luna Skills
- Prevención de Lavado de Dinero
- OFAC
- Diligencia debida
- Gestión de riesgos
- Capacitación
- Servicio de atención al cliente
- Microsoft Excel
- Liderazgo
- Microsoft Word
- Banca
Emmanuel Herrera Luna Summary
Emmanuel Herrera Luna, based in Morelia, Mich., MX, is currently a Oficial de Cumplimiento (Certificado) at Incorporated Express Sa de Cv. Emmanuel Herrera Luna brings experience from previous roles at Order Express Inc., Incorporated Express S.A. de C.V. and Incorporated Express. Emmanuel Herrera Luna holds a 1997 - 2000 Carrera Tecnica in Químico-Biologico @ Centro de Bachillerato Tecnológico Agropecuario No 181. With a robust skill set that includes Prevención de Lavado de Dinero, OFAC, Diligencia debida, Gestión de riesgos, Capacitación and more. Emmanuel Herrera Luna has 1 emails on RocketReach.
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