Patricia D. Email
Senior AML and KYC and KYB Analyst @ TheMSL
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Patricia D. Location
- Madrid, ES
Patricia D. Work
- Senior AML and KYC and KYB Analyst @ (June 2024 - Present)
- Risk Analyst @ (April 2024 - April 2025)
- AML Compliance Analyst @ (February 2023 - July 2023)
- Anti-Money Laundering Analyst @ (January 2022 - January 2023)
- Financiero Jr. Consumer Finance, Loans @ (December 2020 - December 2021)
- Coordinadora administrativa @ Moonz is Orthodontics (March 2017 - November 2020)
Patricia D. Education
- Universidad Rey Juan Carlos 2017-2018
Patricia D. Summary
- Patricia D., based in Madrid, ES, is currently a Senior AML and KYC and KYB Analyst at TheMSL. Patricia D. brings experience from previous roles at Aquanima Grupo Santander, EML, Banco Santander and BBVA en España. Patricia D. holds a 2017 - 2018 Universidad Rey Juan Carlos. Patricia D. has 1 emails on RocketReach.
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