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Luis Duarte


Anti Money Laundering Officer at Financial
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Luis Duarte's Contact Information

Email (work) *********** fa-engineers.nl
LinkedIn URL linkedin.com/in/luicen e-320sor
Company Financial
Residence United States, Florida, Fort Lauderdale
Last updated 2019-09-06
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Luis Duarte's current details

Current Title
Anti Money Laundering Officer
Type of Role
Officer
 just 0.2% from United States work as a Officer
Job functions
Military & Protective Services
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services, Banking, and Investment Solcensore dcensoredc enso redcensore dce nsoredcen soredce nso redcensor edc ensoredcens ore dcensore dcensor
Location
United States, Florida, Fort Lauderdale
Experience (tracked since 1997)
▪ c ensore experience at Financial
▪ c ensore experience as Anti Money Laundering Officer
Work-life tracked since 1997
Luis Duarte had a total of X different roles since 1997
Skills & Expertise
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Company "Financial"

Company name
Financial
Company size
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Website
http://fa-engineers.nl
Linkedin Profile
https://linkedin.com/company/financen rial-cosor
Industrial Field
Insurance, Risk Management and Actuarial Science
Headquarter
United States
Full Company Profile
Financial

Luis Duarte's Work History
data available since 1997

  • 2019 (6 months)
    Financial
    United States
    Anti Money Laundering Officer
    Financial Services, Banking, and Investment Solutions
    Financial
    https://linkedin.com/company/financial-actuarial-concepts
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Luis Duarte's Professional Experience


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Luis Duarte's Education

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Frequently asked questions

What company does Luis Duarte work for?
Luis Duarte is working for Financial
What is Luis Duarte's title at Financial?
Luis's title is , Anti Money Laundering Officer
What is Luis Duarte's Seniority at Financial?
Luis Duarte has been with Financial for 6 months and is a normal employee
For how long is Luis Duarte working as a Anti Money Laundering Officer?
Luis Duarte has 6 months experience as Anti Money Laundering Officer.
What are Luis Duarte's functions as a Anti Money Laundering Officer ?
Luis Duarte is responsible for Military & Protcensor edcensor
What is Luis Duarte's email contact?
Luis Duarte's email address is ***********@fa-engineers.nl
Which education does Luis Duarte have?
Luis Duarte has a Bachelor degree from Wcensor edcenso redcensore.
Who are similar contacts like Luis Duarte ?
Some similar contacts are Mark Maniglia, Grace Asemota, Ricardo Gonzalez, David Tavarez, Diana Ash and Jamie Reid.

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