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Fabiola Garduño Velázquez


Abogada AML at Banco Nacional De Mexico Sa (banamex)
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Fabiola Garduño Velázquez's Contact Information

LinkedIn URL linkedin.com/in/fabicen lázquez-sor
Tel. (Company) +52 800 021 XXXX
Company Banco Nacional De Mexico Sa (banamex)
Residence Mexico, Campeche, Mexico City
Last updated 2024-04-13
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Career Opportunities at Banco Nacional De Mexico Sa (banamex)

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Fabiola Velázquez's current details

Current Title
Abogada AML
Type of Role
Lawyer
 just 0.5% from Mexico work as a Lawyer
Job functions
Legal
Job Seniority
Non Management
  80% from Mexico are employed in Non Management
Current Industry
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Location
Mexico, Campeche, Mexico City
Experience (tracked since 2012)
▪ ce nsore experience at Banco Nacional De Mexico Sa (banamex)
▪ c ensore experience as Abogada AML
Work-life tracked since 2012
Fabiola Velázquez had a total of X different roles since 2012
Skills & Expertise
▪ AML
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    16 more skills ...


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Company "Banco Nacional De Mexico Sa (banamex)"

Company size
censo redcens
Website
http://banamex.com
Linkedin Profile
https://linkedin.com/company/bcen mesor
Headquarter
Mexico, Coahuila De Zaragoza, Piedras Negras

Fabiola Garduño Velázquez's Work History
data available since 2012

  • 2018 (6 months)
    Banco Nacional De Mexico Sa (banamex)
    Mexico
    Abogada AML
    Legal Services and Regulatory Compliance
    Banco Nacional De Mexico Sa (banamex)
    https://linkedin.com/company/banamex
  • 20XX (7+ censo)
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    https://linkedin.com/company/bcen mesor
  • 20XX (1+ censo)
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Fabiola Velázquez's Professional Experience


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Fabiola Garduño Velázquez's Education

  • 20XX - 20XX - Facultad de Derecho de la censo redcenso re dcensore
    Licenciatucen soredcensore dc ensoredc ensoredc
  • 20XX - Especialidad en Precensore d censoredcen so redcensored cen soredcen so redcensored censore
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Frequently asked questions

What company does Fabiola Velázquez work for?
Fabiola Velázquez is working for Banco Nacional De Mexico Sa (banamex)
What is Fabiola Velázquez's title at Banco Nacional De Mexico Sa (banamex)?
Fabiola's title is , Abogada AML
What is Fabiola Velázquez's Seniority at Banco Nacional De Mexico Sa (banamex)?
Fabiola Velázquez has been with Banco Nacional De Mexico Sa (banamex) for 7+ years and is a normal employee
For how long is Fabiola Velázquez working as a Abogada AML?
Fabiola Velázquez has 6 months experience as Abogada AML.
What are Fabiola Velázquez's functions as a Abogada AML ?
Fabiola Velázquez is responsible for Legce
What is Fabiola Velázquez's company phone number?
Fabiola Velázquez's company phone number is +52 800 021 ****
Which education does Fabiola Velázquez have?
Fabiola Velázquez has a Master degree from Ecensoredcen so redcensore d censoredcen so redcensored cen soredcen so redcensored censore.
Who are similar contacts like Fabiola Velázquez ?
Some similar contacts are Benito Maltos, Omar Montes, Carlos Razo, Benito Mitre, Israel Cruz De La Torre and Alejandro Monjarás.

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