LocationCambodia , Phnom Penh Websitehttp://phnompenh.icbc.com.cn Company Sizecensoredcens Employees4550 profiles available Last Updated2023-11-28
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Beatriz Huiza's current details
Current Title Compliance Analyst
Type of Role Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
84% from Peru are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Peru
Experience (tracked since 2014) ▪ censored experience at Industrial And Commercial Bank Of China，tokyo Branch ▪ censore experience as Compliance Analyst
Work-life tracked since 2014 Beatriz Huiza had a total of X different roles since 2014
Beatriz Aguedo Huiza's Work History
data available since 2014
2020
(6 months) Industrial And Commercial Bank Of China，tokyo Branch Peru Compliance Analyst Financial Services and Banking Industrial And Commercial Bank Of China，tokyo Branch https://linkedin.com/company/icbc-data-center-shanghai-
20XX
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20XX
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What company does Beatriz Huiza work for? Beatriz Huiza is working for Industrial And Commercial Bank Of China，tokyo Branch
What is Beatriz Huiza's title at Industrial And Commercial Bank Of China，tokyo Branch? Beatriz's title is , Compliance Analyst
What is Beatriz Huiza's Seniority at Industrial And Commercial Bank Of China，tokyo Branch? Beatriz Huiza has been with Industrial And Commercial Bank Of China，tokyo Branch for 15+ years and is a normal employee
For how long is Beatriz Huiza working as a Compliance Analyst? Beatriz Huiza has 1+ years experience as Compliance Analyst.
What are Beatriz Huiza's functions as a Compliance Analyst ? Beatriz Huiza is responsible for Business Development, Qcensoredcensoredcenso
What is Beatriz Huiza's company phone number? Beatriz Huiza's company phone number is +855 23 955 ***
What is Beatriz Huiza's email contact? Beatriz Huiza's email address is *************@icbc.com.cn
Which education does Beatriz Huiza have? Beatriz Huiza has a Bachelor degree from Pcensoredcensoredcensoredcensoredcen.
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