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Fabiola Jacobo


Compliance Supervisor at Golden Money Transfer Inc.
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Fabiola Jacobo's Contact Information

Email (work) ******* gmtnorthamerica.com
LinkedIn URL linkedin.com/in/fcen obsor
Tel. (Company) +1 888-702-XXXX
Company Golden Money Transfer Inc.
Residence United States, California, San Diego
Last updated 2024-05-20
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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.
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Career Opportunities at Golden Money Transfer Inc.

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Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
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Fabiola Jacobo's current details

Current Title
Compliance Supervisor
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, California, San Diego
Experience (tracked since 2009)
▪ ce nsore experience at Golden Money Transfer Inc.
▪ ce nsore experience as Compliance Supervisor
Work-life tracked since 2009
Fabiola Jacobo had a total of X different roles since 2009
Skills & Expertise
▪ Anti Money Laundering
▪ Bce
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    6 more skills ...


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Company "Golden Money Transfer Inc."

Company size
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Year Founded
2009
Website
http://www.gmtsend.com
Linkedin Profile
https://linkedin.com/company/goldcen transfesor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, California, San Diego
Full Company Profile
Golden Money Transfer Inc.

Fabiola Jacobo's Work History
data available since 2009

  • 2024 (6 months)
    Golden Money Transfer Inc.
    United States
    Legal Supervisor
    Financial Services, Banking, and Investment Solutions
    Golden Money Transfer Inc.
    https://linkedin.com/company/golden-money-transfer-inc
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    https://linkedin.com/company/carcen -medsor
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Fabiola Jacobo's Professional Experience


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Fabiola Jacobo's Education

  • 20XX - 20XX - Universidad Autonoma ce nsor edcensored
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    https://linkedin.com/company/universcen -de-baja-casor
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Frequently asked questions

What company does Fabiola Jacobo work for?
Fabiola Jacobo is working for Golden Money Transfer Inc.
What is Fabiola Jacobo's title at Golden Money Transfer Inc.?
Fabiola's title is , Compliance Supervisor
What is Fabiola Jacobo's Seniority at Golden Money Transfer Inc.?
Fabiola Jacobo has been with Golden Money Transfer Inc. for 1+ years and is a normal employee
For how long is Fabiola Jacobo working as a Compliance Supervisor?
Fabiola Jacobo has 1+ years experience as Compliance Supervisor.
What are Fabiola Jacobo's functions as a Compliance Supervisor ?
Fabiola Jacobo is responsible for Legal, Quality Asscensore dcensoredc
What is Fabiola Jacobo's company phone number?
Fabiola Jacobo's company phone number is +1 888-702-****
What is Fabiola Jacobo's email contact?
Fabiola Jacobo's email address is *******@gmtnorthamerica.com
Which education does Fabiola Jacobo have?
Fabiola Jacobo has a Secondary-post degree from Ucensoredce nsoredce ns ored censoredce.

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