Manuel Chavez Email
AML Compliance Manager @ Klu.
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Manuel Chavez Location
- Mexico City, Mexico
Manuel Chavez Work
- 2021 -now AML Compliance Manager @
- 2017 -2020 Sr Compliance Officer @
- 2012 -2017 Manuel @
- 2012 -2017 Consultant Sr Attention to Business Wester Union and Money Gram of Prevention of Money Laundring @
- 2012 -2017 Consultor Sr Atención Socios Comerciales Western Union y MoneyGram en matria de Pld @
- 2004 -2012 Manuel @
Manuel Chavez Education
- Instituto Tecnológico Autónomo de México
(Preparación para la Certificación Sobre Prevención de Lavado de Dinero)
- Universidad Latinoamericana, S.C.
Licenciatura (Contaduria)
Manuel Chavez Summary
- Manuel Chavez, based in Mexico City, Mexico, is currently a AML Compliance Manager at Klu.. Manuel Chavez brings experience from previous roles at Western Union and Banco Azteca. Manuel Chavez holds a Instituto Tecnológico Autónomo de México. Manuel Chavez has 1 emails on RocketReach.
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