Javier Sanchez Email
Compliance: AML and Sanction analyst @ Diameter Pay
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Javier Sanchez Location
- Argentina
Javier Sanchez Work
- 2025 -now Compliance: AML and Sanction analyst @
- 2023 -2025 KyC operational analyst @
- 2023 -2023 Especialista AML senior @ Prudential seguros S.A
- 2020 -2022 Senior Compliance Specialist @
- 2022 Abogado @
Javier Sanchez Summary
- Javier Sanchez, based in Argentina, is currently a Compliance: AML and Sanction analyst at Diameter Pay. Javier Sanchez brings experience from previous roles at Flutterwave, Prudential seguros S.A, Binance.US and Nicholson y Cano Abogados. Javier Sanchez has 2 emails on RocketReach.
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