Sobre Sandra Fernandez:
Tax consultant with experience as an AML Analyst by investigating suspected money laundering incidents and following the current AML practices. Detail-oriented and capable on balancing priorities and meeting deadlines. Experience in the Banking and Asset Management sector
Experiência
Tax consultant with experience as an AML Analyst by investigating suspected money laundering incidents and following the current AML practices. Detail-oriented and capable on balancing priorities and meeting deadlines. Experience in the Banking and Asset Management sector
Educação
Master in Law
ICA AML Certificate
