Fernando Ruisanchez Email
Compliance Officer @ NIBank
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Fernando Ruisanchez Location
- Miranda, Venezuela
Fernando Ruisanchez Work
- Compliance Officer @ (July 2013 - Present)
Fernando Ruisanchez Education
- Universidad Católica Andrés Bello
Bachelor of Business Administration - BBA
2012-2018
Fernando Ruisanchez Skills
- Ley del secreto bancario
- Conoce a tu cliente (KYC)
- Análisis financiero
- Oficina de control de Activos Extranjeros de EE. UU.
Fernando Ruisanchez Summary
- Fernando Ruisanchez, based in Miranda, Venezuela, is currently a Compliance Officer at North International Bank. Fernando Ruisanchez holds a 2012 - 2018 Bachelor of Business Administration - BBA @ Universidad Católica Andrés Bello. With a robust skill set that includes Ley del secreto bancario, Conoce a tu cliente (KYC), Análisis financiero, Oficina de control de Activos Extranjeros de EE. UU. and more. Fernando Ruisanchez has 2 emails on RocketReach.
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