Manuel Chavez Email
AML Compliance Manager @ Klu.
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Manuel Chavez Location
- Mexico City, Mexico
Manuel Chavez Work
- AML Compliance Manager @ (September 2021 - Present)
- Sr Compliance Officer @ (May 2017 - September 2020)
- Manuel @ (December 2012 - May 2017)
- Consultant Sr Attention to Business Wester Union and Money Gram of Prevention of Money Laundring @ (December 2012 - May 2017)
- Consultor Sr Atención Socios Comerciales Western Union y MoneyGram en matria de Pld @ (November 2012 - May 2017)
- Manuel @ (August 2004 - November 2012)
Manuel Chavez Education
- universidad latinoamericana, s.c.
Licenciatura (Contaduria)
- Instituto Tecnológico Autónomo de México
(Preparación para la Certificación Sobre Prevención de Lavado de Dinero)
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 Licenciatura in Contaduria @ universidad latinoamericana, s.c.. Manuel Chavez has 1 emails on RocketReach.
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