Subdirector AML Compliance Banco Santander MexicoatBanco Santander Mexico
Access Contact Details
Michelle Salgado Isla's Contact Information
LinkedIn URLlinkedin.com/in/michcen-isla-9sor Tel. (Company)+52 55 5257 XXXX CompanyBanco Santander Mexico Residence
Mexico, Campeche, Mexico City Last updated2023-07-01 Remove my information
LocationMexico , Baja California, Tijuana Websitehttp://www.santander.com Company Sizecensoredcens Employees72692 profiles available Last Updated2022-03-19
Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander Méxicocensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Explore career opportunities at Banco Santander Mexico on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Michelle Isla's current details
Current Title Subdirector AML Compliance Banco Santander Mexico
Type of Role Compliance Officer
Job functions Entrepreneurship, Operations and Quality Assurance
Job Seniority Non Management
80% from Mexico are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Mexico, Campeche, Mexico City
Experience (tracked since 2004) ▪ censore experience at Banco Santander Mexico ▪ censore experience as Subdirector AML Compliance Banco Santander Mexico
Work-life tracked since 2004 Michelle Isla had a total of X different roles since 2004
What company does Michelle Isla work for? Michelle Isla is working for Banco Santander Mexico
What is Michelle Isla's title at Banco Santander Mexico? Michelle's title is , Subdirector AML Compliance Banco Santander Mexico
What is Michelle Isla's Seniority at Banco Santander Mexico? Michelle Isla has been with Banco Santander Mexico for 6 months and is a normal employee
For how long is Michelle Isla working as a Subdirector AML Compliance Banco Santander Mexico? Michelle Isla has 6 months experience as Subdirector AML Compliance Banco Santander Mexico.
What are Michelle Isla's functions as a Subdirector AML Compliance Banco Santander Mexico ? Michelle Isla is responsible for Entrepreneurship, Qualitcensoredcensoredcenso
What is Michelle Isla's company phone number? Michelle Isla's company phone number is +52 55 5257 ****
Which education does Michelle Isla have? Michelle Isla has a Phd degree from Tcensoredcensoredcenso.
Who are similar contacts like Michelle Isla ? Some similar contacts are Jaime Carrillo, Reyna Marroquín, Act. Espinosa, Alina García, Erika González and César López.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
