Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero MifeatBanca Mifel
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Maria Elsa Torres Bastida's Contact Information
LinkedIn URLlinkedin.com/in/mariacenbastida-9sor CompanyBanca Mifel Residence
unknown, Ciudad de México, Ciudad de México Last updated2024-03-04 Remove my information
LocationMexico , Distrito Federal Websitehttps://www.mifel.com.mx Company Sizecensoredcens Employees1245 profiles available Last Updated2021-07-21
Banca Mifel S.A. Institución de Bacensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
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Maria Bastida's current details
Current Title Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife
Type of Role Director
Job functions Finance, Operations and Quality Assurance
Job Seniority Higher Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location unknown, Ciudad de México, Ciudad de México
Experience (tracked since 2005) ▪ censore experience at Banca Mifel ▪ censore experience as Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife
Work-life tracked since 2005 Maria Bastida had a total of X different roles since 2005
Maria Elsa Torres Bastida's Work History
data available since 2005
2024
(6 months) Banca Mifel Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife Financial Services, Banking, and Investment Solutions Banca Mifel https://linkedin.com/company/banca-mifel
What company does Maria Bastida work for? Maria Bastida is working for Banca Mifel
What is Maria Bastida's title at Banca Mifel? Maria's title is , Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife
What is Maria Bastida's Seniority at Banca Mifel? Maria Bastida has been with Banca Mifel for 6 months and is in Higher Management
For how long is Maria Bastida working as a Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife? Maria Bastida has 1+ years experience as Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife.
What are Maria Bastida's functions as a Head of Financial Crime Compliance / Internal Control Head / AML Compliance Officer Grupo Financiero Mife ? Maria Bastida is responsible for Finance, Quality Ascensoredcensoredce
Which education does Maria Bastida have? Maria Bastida has a Phd degree from Ecensoredcensoredcensored.
Who are similar contacts like Maria Bastida ? Some similar contacts are Faez Salie, Ray Baylon, Christopher Lange, Christina Bothman, Ranisa Braymiller and Rafael Carbajal.
What is Maria Bastida's LinkedIn profile ? Maria Bastida's LinkedIn profile can be found at https://linkedin.com/in/maria***-bastida-9***
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