Javier Sanchez Email
Compliance: AML and Sanction analyst @ Diameter Pay
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Javier Sanchez Location
- Argentina
Javier Sanchez Work
- Compliance: AML and Sanction analyst @ (March 2025 - Present)
- KyC operational analyst @ (November 2023 - February 2025)
- Especialista AML senior @ Prudential seguros S.A (February 2023 - September 2023)
- Senior Compliance Specialist @ (August 2020 - October 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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