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Erika Peña Arellano


Manager Wholesale Financial Crime Compliance
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Erika Peña Arellano's Contact Information

LinkedIn URL linkedin.com/in/erikcen lano-1bsor
Residence Mexico, Campeche, Mexico City
Last updated 2023-04-14
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Erika Arellano's current details

Current Title
Manager Wholesale Financial Crime Compliance
Type of Role
Compliance Officer
Job functions
Operations, Quality Assurance and Sales
Job Seniority
Non Management
  80% from Mexico are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Mexico, Campeche, Mexico City
Experience (tracked since 2004)
▪ c ensore experience at
▪ ce nsore experience as Manager Wholesale Financial Crime Compliance
  95% more than average experience as Compliance Officer in Mexico
Work-life tracked since 2004
Erika Arellano had a total of X different roles since 2004
Skills & Expertise
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Erika Peña Arellano's Work History
data available since 2004

  • 2023 (6 months)
    Mexico
    Manager Wholesale Financial Crime Compliance
    Financial Services and Banking
  • 20XX (a fce nsored)
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  • 20XX (3+ censo)
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Erika Arellano's Professional Experience


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Erika Peña Arellano's Education

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  • 20XX - 19XX - Universcens oredcens oredcensoredc
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Frequently asked questions

For how long is Erika Arellano working as a Manager Wholesale Financial Crime Compliance?
Erika Arellano has 3+ years experience as Manager Wholesale Financial Crime Compliance.
What are Erika Arellano's functions as a Manager Wholesale Financial Crime Compliance ?
Erika Arellano is responsible for Operations, Sales, censore dcensored
Which education does Erika Arellano have?
Erika Arellano has a Bachelor degree from Acensoredce ns oredcenso redce nsoredcens ored.
Who are similar contacts like Erika Arellano ?
Some similar contacts are Moises Ledesma, Luis Aviles, Jordi Garcia, Gabriela Valenzuela, J. Ramos and Jorge Polanco.
What is Erika Arellano's LinkedIn profile ?
Erika Arellano's LinkedIn profile can be found at https://linkedin.com/in/erik***llano-1b***

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