Erick Aldana Email
AML-KYC Analyst @ Banamex
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Erick Aldana Location
- Mexico City, Mexico
Erick Aldana Work
- AML-KYC Analyst @ (September 2017 - Present)
- Ejecutivo de Aportaciones @ (March 2014 - September 2017)
- Team Lead @ TOPTEL Mexico (August 2012 - March 2014)
- Supervisor OSC Análisis de crédito @ (February 2007 - July 2012)
- Analista de Crédito OSC @ (June 2005 - February 2007)
Erick Aldana Education
- Instituto Politécnico Nacional
Licenciatura (Relaciones Comerciales)
2003-2007
Erick Aldana Summary
- Erick Aldana, based in Mexico City, Mexico, is currently a AML-KYC Analyst at Citibanamex. Erick Aldana brings experience from previous roles at EOG, Employment, Optimization & Growth, TOPTEL Mexico and HSBC. Erick Aldana holds a 2003 - 2007 Licenciatura in Relaciones Comerciales @ Instituto Politécnico Nacional. Erick Aldana has 1 emails on RocketReach.
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