Federico Toscano Email
Senior Agent Compliance Oversight @ RIA Financial Ctr
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Federico Toscano Location
- Dallas, TX, US
Federico Toscano Work
- Senior Agent Compliance Oversight @ (August 2024 - Present)
- Agent Compliance Reviewer @ (August 2022 - Present)
- Compliance Attorney - Corporate Governance, Risks and Compliance @ (January 2022 - June 2022)
- AML Attorney @ (November 2021 - January 2022)
- Legal Intern @ (November 2020 - November 2021)
Federico Toscano Education
- Pontificia Universidad Javeriana
Abogado / Law
2016-2022 - Florida International University
Anti Money Laundering Certified Associate - AMLCA
2022-2022 - Colegio el Rosario Aspaen - Ecopetrol
Bachiller Académico / High School
2004-2014
Federico Toscano Summary
- Federico Toscano, based in Dallas, TX, US, is currently a Senior Agent Compliance Oversight at Ria Money Transfer. Federico Toscano brings experience from previous roles at Ria Money Transfer, Cremades & Calvo-Sotelo and BBVA en Colombia. Federico Toscano holds a 2016 - 2022 Abogado / Law @ Pontificia Universidad Javeriana. Federico Toscano has 1 emails on RocketReach.
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