Ivan Sie Email
Global Chief Compliance Officer @ MoraBanc
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Ivan Sie Location
- Spain
Ivan Sie Work
- 2023 -now Global Chief Compliance Officer @
- 2016 -2023 Global Chief Compliance Officer @
- 2015 -2016 Head of Compliance @
- 2007 -2015 SVP Deputy Chief Compliance Officer BSA AML CRA Consumer OFAC @ Banco Sabadell, Miami Branch
Ivan Sie Summary
- Ivan Sie, based in Spain, is currently a Global Chief Compliance Officer at MoraBanc. Ivan Sie brings experience from previous roles at Andbank, Banco Sabadell and Banco Sabadell, Miami Branch.
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