Ricardo Fuentes's Location
Geneva, GE, CH
Ricardo Fuentes's Work
- Trade Surveillance Analyst @ Shares
- Team Leader - Financial Investigations Unit @ Revolut
- Aml Team Leader @ Citibanamex
- Compliance Analyst @ American Express
Ricardo Fuentes's Education
- Els Language Center Houston Tx, Usa
(English As A Second Language)
- Universidad Marista
Masters (Finance)
- Universidad del Valle de México
Bachelors (International Studies)
Ricardo Fuentes's Skills
- Management
- Anti Money Laundering
- Banking
Ricardo Fuentes's Summary
Ricardo Fuentes, based in Geneva, GE, CH, is currently a Trade Surveillance Analyst at Shares, bringing experience from previous roles at Revolut, Banamex and American Express. Ricardo Fuentes holds a Els Language Center Houston Tx, Usa. With a robust skill set that includes Management, Anti Money Laundering, Banking and more, Ricardo Fuentes contributes valuable insights to the industry. Ricardo Fuentes has 1 email on RocketReach.
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