LocationMexico , Baja California, Tijuana Websitehttp://www.santander.com Company Sizecensoredcens Employees72692 profiles available Last Updated2022-03-19
Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander Méxicocensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
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Elena Samaniego's current details
Current Title AML Compliance
Type of Role Compliance Officer
just 0.1% from Switzerland work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
72% from Switzerland are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Switzerland, Genève, Geneva
Experience (tracked since 2017) ▪ censore experience at Santander Private Banking International ▪ censore experience as AML Compliance
Work-life tracked since 2017 Elena Samaniego had a total of X different roles since 2017
20XX
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Elena Samaniego's Professional Experience
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Frequently asked questions
What company does Elena Samaniego work for? Elena Samaniego is working for Santander Private Banking International
What is Elena Samaniego's title at Santander Private Banking International? Elena's title is , AML Compliance
What is Elena Samaniego's Seniority at Santander Private Banking International? Elena Samaniego has been with Santander Private Banking International for 1+ years and is a normal employee
For how long is Elena Samaniego working as a AML Compliance? Elena Samaniego has 1+ years experience as AML Compliance.
What are Elena Samaniego's functions as a AML Compliance ? Elena Samaniego is responsible for Legal, Qualicensoredcen
What is Elena Samaniego's company phone number? Elena Samaniego's company phone number is +52 55 5257 ****
What is Elena Samaniego's email contact? Elena Samaniego's email address is **********@santander.com
Who are similar contacts like Elena Samaniego ? Some similar contacts are Vivianne Reyne, Fanny Doan, Barbara Carulli, Jean-pierre Trang, Sandrine Spicher and Valeria Baumann.
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