LocationUnited States , California, San Fernando Websitehttp://www.sigue.com Company Sizecensoredcens Employees552 profiles available Last Updated2023-06-19
From its inception in 1996, the Sigue family of companies has censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
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Maria Carlos's current details
Current Title BSA/AML Compliance Professional
Type of Role Compliance Officer
Job functions Legal
Job Seniority Non Management
80% from Mexico are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Mexico, Baja California, Tijuana
Experience (tracked since 2004) ▪ censore experience at Sigue Corporation ▪ censore experience as BSA/AML Compliance Professional
Work-life tracked since 2004 Maria Carlos had a total of X different roles since 2004
Maria Carlos's Work History
data available since 2004
2023
(6 months) Sigue Corporation Mexico BSA/AML Compliance Professional Financial Services, Banking, and Investment Solutions Sigue Corporation https://linkedin.com/company/sigue-corporation
What company does Maria Carlos work for? Maria Carlos is working for Sigue Corporation
What is Maria Carlos's title at Sigue Corporation? Maria's title is , BSA/AML Compliance Professional
What is Maria Carlos's Seniority at Sigue Corporation? Maria Carlos has been with Sigue Corporation for 7+ years and is a normal employee
For how long is Maria Carlos working as a BSA/AML Compliance Professional? Maria Carlos has 6 months experience as BSA/AML Compliance Professional.
What are Maria Carlos's functions as a BSA/AML Compliance Professional ? Maria Carlos is responsible for Legal, Qualicensoredcen
What is Maria Carlos's company phone number? Maria Carlos's company phone number is +1 818-837-****
What is Maria Carlos's email contact? Maria Carlos's email address is *******@sigue.com
Who are similar contacts like Maria Carlos ? Some similar contacts are Guillermo Gutierrez, Ruth Mthabine, Marcos Rodarte, Jorge Hernandez, Jolie Robb and Joe Bagliere.
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