LocationHong Kong Websitehttp://www.efa.biz Company Sizecensoredcens Employees339 profiles available Last Updated2020-09-16
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Marco Sanz's current details
Current Title AML Section Head
Type of Role Director
6% from Luxembourg work as a Director
Job functions Operations
Job Seniority Higher Management
11% from Luxembourg are employed in Higher Management
Current Industry Financial Services, Banking, ancensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Location Luxembourg
Experience (tracked since 2017) ▪ censore experience at Efa ▪ censore experience as AML Section Head
Marco Sanz's Work History
data available since 2017
2017
(6 months) Efa Luxembourg AML Section Head Financial Services, Banking, and Investment Solutions Efa https://linkedin.com/company/efa-
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Frequently asked questions
What company does Marco Sanz work for? Marco Sanz is working for Efa
What is Marco Sanz's title at Efa? Marco's title is , AML Section Head
What is Marco Sanz's Seniority at Efa? Marco Sanz has been with Efa for 6 months and is in Higher Management
For how long is Marco Sanz working as a AML Section Head? Marco Sanz has 6 months experience as AML Section Head.
What are Marco Sanz's functions as a AML Section Head ? Marco Sanz is responsible for Operacenso
Who are similar contacts like Marco Sanz ? Some similar contacts are Moustafa Kourdi, Olivier Conrard, Rachid Mallouk, Anne-laure Clement-grandcourt, Pierre Schmitt and Gonzalo Pérez-ordoyo.
What is Marco Sanz's LinkedIn profile ? Marco Sanz's LinkedIn profile can be found at https://linkedin.com/in/ma***z-484***
Who are Marco Sanz's colleagues at Efa? Some of Marco Sanz's colleagues are Erminio Sonnetti, Emile Lutgen, Marco Sanz, Annie Grosset, Nathalie Escarmelle, Astrid Aamodt.
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