Compliance and AML certified expert advisoratIndependent Consultant
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Patricia Torres Serpel's Contact Information
Email (work)*******itconsultant.com.mx LinkedIn URLlinkedin.com/in/patrcenserpel-1sor CompanyIndependent Consultant Residence
Mexico Last updated2020-10-08 Remove my information
LocationMexico , Jalisco, Guadalajara Websitehttp://www.itconsultant.com.mx Company Sizecensoredcens Employees3436 profiles available Last Updated2018-01-01
Somos una empresa censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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Patricia Serpel's current details
Current Title Compliance and AML certified expert advisor
Type of Role Compliance Officer
Job functions Consulting, Legal and Quality Assurance
Job Seniority Non Management
80% from Mexico are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensored
Location Mexico
Experience (tracked since 2007) ▪ censore experience at Independent Consultant ▪ censore experience as Compliance and AML certified expert advisor
Work-life tracked since 2007 Patricia Serpel had a total of X different roles since 2007
What company does Patricia Serpel work for? Patricia Serpel is working for Independent Consultant
What is Patricia Serpel's title at Independent Consultant? Patricia's title is , Compliance and AML certified expert advisor
What is Patricia Serpel's Seniority at Independent Consultant? Patricia Serpel has been with Independent Consultant for 6 months and is a normal employee
For how long is Patricia Serpel working as a Compliance and AML certified expert advisor? Patricia Serpel has 1+ years experience as Compliance and AML certified expert advisor.
What are Patricia Serpel's functions as a Compliance and AML certified expert advisor ? Patricia Serpel is responsible for Consulting, Qualitcensoredcensored
What is Patricia Serpel's email contact? Patricia Serpel's email address is *******@itconsultant.com.mx
Which education does Patricia Serpel have? Patricia Serpel has a Master degree from Hcensoredcensored.
Who are similar contacts like Patricia Serpel ? Some similar contacts are JUAN MANUEL CAVAZOS, Javier Madero, Ulises Espinoza, Itzia Valencia, Kristhian López and Carlos Fuentes.
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