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Sandra Fernandez

Sandra Fernandez

Bancos / Empréstimos

Lisbon, Lisboa

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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

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