Juan Luis Baca Email
Senior Manager - Financial Crime Compliance Investigation and Escalation @ Ebury
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Juan Luis Baca Location
- Málaga, AL, ES
Juan Luis Baca Work
- 2025 -now Senior Manager - Financial Crime Compliance Investigation and Escalation @
- 2023 -2025 Financial Crime Compliance Investigation and Escalation Manager @
- 2022 -2023 Senior Financial Crime Compliance Officer @
- 2021 -2022 Financial Crime Compliance Officer @
- 2019 -2021 AML and Sanctions Supervisor @
- 2017 -2019 AML and Sanctions Specialist @
- 2016 -2017 AML and Sanctions Assistant @
- 2016 -2016 Audit Assistant @
- 2014 -2015 Administrativo Postventa @
- 2012 -2012 Administrative Assistant @ Juan Prieto Prieto S.L
Juan Luis Baca Education
- Universidad de Málaga
Master of Business Administration (M.B.A.)
2013-2014 - Universidad de Málaga
Licenciado en Economia
2009-2013
Juan Luis Baca Summary
- Juan Luis Baca, based in Málaga, AL, ES, is currently a Senior Manager - Financial Crime Compliance Investigation and Escalation at Ebury. Juan Luis Baca brings experience from previous roles at Ebury. Juan Luis Baca holds a 2013 - 2014 Master of Business Administration (M.B.A.) @ Universidad de Málaga. Juan Luis Baca has 1 emails on RocketReach.
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