Luis Loschi Email
Anti-Money Laundering Specialist @ Santander
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Luis Loschi Location
- Community of Madrid, Spain
Luis Loschi Work
- 2023 -now Anti-Money Laundering Specialist @
- 2023 -now Analista @
- 2022 -2023 KYC Specialist @
- 2021 -2022 AML Compliance Analyst @
- 2017 -2020 Paralegal Legal Assistant @
Luis Loschi Education
- Pontificia Universidad Católica Argentina 2015-2019
Luis Loschi Summary
- Luis Loschi, based in Community of Madrid, Spain, is currently a Anti-Money Laundering Specialist at Santander. Luis Loschi brings experience from previous roles at Qaracter - Beyond your Challenge, JPMorgan Chase & Co., FlexFunds and Marval, O'Farrell & Mairal. Luis Loschi holds a 2015 - 2019 Pontificia Universidad Católica Argentina. Luis Loschi has 2 emails on RocketReach.
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