Leslie Chávez Email
AML and Compliance Specialist @ Edenred
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Leslie Chávez Location
- Santiago Metropolitan Region, Chile
Leslie Chávez Work
- AML and Compliance Specialist @ (June 2026 - Present)
- Senior Compliance Analyst @ (March 2021 - July 2026)
- KYC advisory @ (October 2020 - March 2021)
- Senior Manager @ (October 2013 - February 2020)
Leslie Chávez Education
- Escuela Libre de Derecho
Diplomatura (Compliance)
2023-2024 - FINDES
Especialista en prevencion de Lavado de Dinero y Financiamiento al Terrorismo (Banking and Financial Support Services)
2018-2018 - Universidad del Valle de México
licenciatura en derecho
2008-2012
Leslie Chávez Summary
- Leslie Chávez, based in Santiago Metropolitan Region, Chile, is currently a AML and Compliance Specialist at Edenred. Leslie Chávez brings experience from previous roles at Edenred, Industrial and Commercial Bank of China and Citi. Leslie Chávez holds a 2023 - 2024 Diplomatura in Compliance @ Escuela Libre de Derecho. Leslie Chávez has 2 emails on RocketReach.
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