Guzmán Fernández Email

KYC and AML Analyst in Financial Sponsors @ DNB

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Guzmán Fernández's Location

Oslo, NO

Guzmán Fernández's Work

KYC and AML Analyst in Financial Sponsors @ DNB
Chief AML and Sanctions Processing Specialist @ Nordea
Senior AML and Sanctions Processing Specialist @ Nordea

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Loan administrator @ Creditstar Group
Sales Consultant @ santalucía seguros
Legal Advisor @ Unión de Consumidores de Asturias

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Guzmán Fernández's Education

Universidad de Oviedo
Master's degree (Lawyering exercise)
2015 - 2017
Universidad de Oviedo
Bachelor's degree in Law
2010 - 2015

Guzmán Fernández's Summary

Guzmán Fernández, based in Oslo, NO, is currently a KYC and AML Analyst in Financial Sponsors at DNB, bringing experience from previous roles at Nordea, Creditstar Group AS and santalucía seguros. Guzmán Fernández holds a 2015 - 2017 Master's degree in Lawyering exercise @ Universidad de Oviedo. Guzmán Fernández has 1 email on RocketReach.

Guzmán Fernández Email Address

Found 1 email address listing:

@nordea.com

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