Gerardo E. Email
Compliance Manager @ Citelis - Organización Ramírez
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Gerardo E. Location
- Morelia, Mich., MX
Gerardo E. Work
- Compliance Manager @ (August 2021 - Present)
- Aml Compliance Officer @ (January 2016 - August 2021)
- Oficial De Cumplimiento @ (January 2013 - January 2014)
- Analyst of Regulations for Products and Services @ (January 2013 - January 2013)
- Ejecutivo De Mesa De Control @ (January 2010 - January 2013)
- Asesor Jurídico @ Ws Jurídico (January 2007 - January 2009)
Gerardo E. Education
- Finccom School Of Compliance 2019-2019
- Instituto Tecnológico Autónomo de México
(Law)
2015-2015 - Instituto Nacional de Ciencias Penales
(Law)
2014-2014 -
(Law)
2005-2009
Gerardo E. Skills
- Medidas Contra El Lavado De Dinero
- Direito corporativo
- Banca
- Conoce A Tu Cliente Kyc
- Portuguese
- Ventas
- Finanzas corporativas
- Direito internacional
- Voz por protocolo Internet
- Atendimento ao Cliente
Gerardo E. Summary
- Gerardo E., based in Morelia, Mich., MX, is currently a Compliance Manager at Citelis - Organización Ramírez. Gerardo E. brings experience from previous roles at Citelis - Organización Ramírez and Caja Morelia Valladolid. Gerardo E. holds a 2019 - 2019 Finccom School Of Compliance. With a robust skill set that includes Medidas Contra El Lavado De Dinero, Direito corporativo, Banca, Conoce A Tu Cliente Kyc, Portuguese and more. Gerardo E. has 2 emails on RocketReach.
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