LocationFrance , Île-de-France, Moissy-Cramayel Websitehttps://agences.societegenerale.fr Company Sizecensoredcens Employees45649 profiles available Last Updated2020-04-07
Societe Generale is a leading financial services group in Eurocensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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.
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Miguelina Veras's current details
Current Title Compliance Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location United States, Florida, Miami
Experience (tracked since 2009) ▪ censore experience at Societe Generale Private Banking (suisse) ▪ censore experience as Compliance Officer
LinkedIn profile linkedin.com/in/migcenas-75sor
Skills & Expertise
▪ AML
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Company "Societe Generale Private Banking (suisse)"
Miguelina Veras's Work History
data available since 2009
2024
(6 months) Societe Generale Private Banking (suisse) United States Compliance Officer Financial Services, Banking, and Investment Solutions Societe Generale Private Banking (suisse) https://linkedin.com/company/societe-generale
What company does Miguelina Veras work for? Miguelina Veras is working for Societe Generale Private Banking (suisse)
What is Miguelina Veras's title at Societe Generale Private Banking (suisse)? Miguelina's title is , Compliance Officer
What is Miguelina Veras's Seniority at Societe Generale Private Banking (suisse)? Miguelina Veras has been with Societe Generale Private Banking (suisse) for 6 months and is a normal employee
For how long is Miguelina Veras working as a Compliance Officer? Miguelina Veras has 6 months experience as Compliance Officer.
What are Miguelina Veras's functions as a Compliance Officer ? Miguelina Veras is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Who are similar contacts like Miguelina Veras ? Some similar contacts are Cesar Monteverde, Pachowicz Mayte, Jorge Paredes, George Seron, Michelle Montesi and Steve Maldonado.
What is Miguelina Veras's LinkedIn profile ? Miguelina Veras's LinkedIn profile can be found at https://linkedin.com/in/mig***ras-75***
Who are Miguelina Veras's colleagues at Societe Generale Private Banking (suisse)? Some of Miguelina Veras's colleagues are Alexander Soroka, Angelice Cross, Luis Degwitz.
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