Patricia D. Email
Senior AML and KYC and KYB Analyst @ TheMSL
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Patricia D. Location
- Madrid, ES
Patricia D. Work
- 2024 -now Senior AML and KYC and KYB Analyst @
- 2024 -2025 Risk Analyst @
- 2023 -2023 AML Compliance Analyst @
- 2022 -2023 Anti-Money Laundering Analyst @
- 2020 -2021 Financiero Jr. Consumer Finance, Loans @
- 2017 -2020 Coordinadora administrativa @ Moonz is Orthodontics
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.
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