LinkedIn URLlinkedin.com/in/jcenlosor Tel. (Company)+1 800-766-XXXX CompanyFundthrough Residence
Guatemala, Guatemala, Guatemala Last updated2023-08-06 Remove my information
LocationCanada , Ontario, Toronto Websitehttps://www.fundthrough.com Company Sizecensoredcens Employees112 profiles available Last Updated2020-09-21
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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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David Lopez's current details
Current Title Compliance & Fraud Risk Analyst
Type of Role Compliance Officer
Job functions Accounting, Finance and Quality Assurance
Job Seniority Non Management
82% from Guatemala are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Guatemala, Guatemala, Guatemala
Experience (tracked since 2022) ▪ censore experience at Fundthrough ▪ censore experience as Compliance & Fraud Risk Analyst
20XX
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Frequently asked questions
What company does David Lopez work for? David Lopez is working for Fundthrough
What is David Lopez's title at Fundthrough? David's title is , Compliance & Fraud Risk Analyst
What is David Lopez's Seniority at Fundthrough? David Lopez has been with Fundthrough for 6 months and is a normal employee
For how long is David Lopez working as a Compliance & Fraud Risk Analyst? David Lopez has 1+ years experience as Compliance & Fraud Risk Analyst.
What are David Lopez's functions as a Compliance & Fraud Risk Analyst ? David Lopez is responsible for Accounting, Quality censoredcensoredc
What is David Lopez's company phone number? David Lopez's company phone number is +1 800-766-****
Who are similar contacts like David Lopez ? Some similar contacts are Jorge Menéndez, Melisa Cos, Liseth Potoy, Manuel Mejia, Claudia Pedroza and Jose Soto.
What is David Lopez's LinkedIn profile ? David Lopez's LinkedIn profile can be found at https://linkedin.com/in/j***-lo***
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