LocationUnited Kingdom , London Websitehttps://copper.co Company Sizecensoredcens Employees249 profiles available Last Updated2023-01-01
Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations. Other job titles include Chief Executive Officer (CEO) and President. Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
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Lucía Cereceda's current details
Current Title Head of KYC and Financial Crime / International Advanced Certificate
Type of Role Director
just 4% from Spain work as a Director
Job functions Finance, Legal and Operations
Job Seniority Higher Management
7% from Spain are employed in Higher Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Spain
Experience (tracked since 2018) ▪ censore experience at Copper.co ▪ censore experience as Head of KYC and Financial Crime / International Advanced Certificate
Work-life tracked since 2018 Lucía Cereceda had a total of X different roles since 2018
Lucía Sol Cereceda's Work History
data available since 2018
2024
(6 months) Copper.co Spain Head of KYC and Financial Crime / International Advanced Certificate Financial Services, Banking, and Investment Solutions Copper.co https://linkedin.com/company/copper-technologies
20XX
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20XX
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20XX
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20XX
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What company does Lucía Cereceda work for? Lucía Cereceda is working for Copper.co
What is Lucía Cereceda's title at Copper.co? Lucía's title is , Head of KYC and Financial Crime / International Advanced Certificate
What is Lucía Cereceda's Seniority at Copper.co? Lucía Cereceda has been with Copper.co for 1+ years and is in Higher Management
For how long is Lucía Cereceda working as a Head of KYC and Financial Crime / International Advanced Certificate? Lucía Cereceda has 6 months experience as Head of KYC and Financial Crime / International Advanced Certificate.
What are Lucía Cereceda's functions as a Head of KYC and Financial Crime / International Advanced Certificate ? Lucía Cereceda is responsible for Finance, Opercensoredcens
What is Lucía Cereceda's company phone number? Lucía Cereceda's company phone number is +44 20 7101 ****
What is Lucía Cereceda's email contact? Lucía Cereceda's email address is **************@ebury.com
Which education does Lucía Cereceda have? Lucía Cereceda has a Bachelor degree from Ucensoredcensoredce.
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