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