Email (work)********bbvacompassstadium.com LinkedIn URLlinkedin.com/in/maricenbarraca-sor CompanyBbva Residence
United States, Texas, Fort Worth Last updated2024-09-15 Remove my information
LocationSpain , Comunidad De Madrid, Madrid Websitehttps://www.bbva.es Company Sizecensoredcens Employees21430 profiles available Last Updated2020-06-17
At BBVA we want to break the barriers of tradicensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
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Maria Barraca's current details
Current Title Global Compliance AML&CFT South America
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Texas, Fort Worth
Experience (tracked since 2012) ▪ censore experience at Bbva ▪ censoredce experience as Global Compliance AML&CFT South America
- Universidad del País Vasco/Ecensoredcensoredcensoredce https://linkedin.com/company/universicen-euskal-herrisor
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Frequently asked questions
What company does Maria Barraca work for? Maria Barraca is working for Bbva
What is Maria Barraca's title at Bbva? Maria's title is , Global Compliance AML&CFT South America
What is Maria Barraca's Seniority at Bbva? Maria Barraca has been with Bbva for 3+ years and is a normal employee
For how long is Maria Barraca working as a Global Compliance AML&CFT South America? Maria Barraca has a few months experience as Global Compliance AML&CFT South America.
What are Maria Barraca's functions as a Global Compliance AML&CFT South America ? Maria Barraca is responsible for Legal, Qualicensoredcen
What is Maria Barraca's email contact? Maria Barraca's email address is ********@bbvacompassstadium.com
Which education does Maria Barraca have? Maria Barraca has a Secondary-post degree from Ucensoredcensoredcensoredcensoredcensoredcensoredce.
Who are similar contacts like Maria Barraca ? Some similar contacts are Debby Adair, Crystal Arvie, Jessica Abeyta, Jason Beagle, Abete Antonio and Tony Wade.
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