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Rafael Villanueva


Compliance at Rbs
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Rafael Villanueva's Contact Information

Email (work) *********** seris.be
LinkedIn URL linkedin.com/in/rafcen ueva-1sor
Tel. (Company) +32 2 745 3X XX
Company Rbs
Residence Mexico, Estado de México, Naucalpan de Juárez
Last updated 2022-04-25
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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.
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Rafael Villanueva's current details

Current Title
Compliance
Type of Role
Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  80% from Mexico are employed in Non Management
Current Industry
Financial Services, Bankingc ens oredcensor edcensore dce nsoredce nsoredce nso redcensor
Location
Mexico, Estado de México, Naucalpan de Juárez
Experience (tracked since 2008)
▪ c ensore experience as Compliance
LinkedIn profile
linkedin.com/in/rafcen ueva-1sor


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Company "Rbs"

Company name
Rbs
Company size
censo redcens
Year Founded
1907
Website
http://www.seris-group.be
Linkedin Profile
https://linkedin.com/company/scen isor
Industrial Field
Security Services and Solutions
Headquarter
Belgium, Vlaanderen, Diegem
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Rbs

Rafael Villanueva's Work History
data available since 2008

  • 2018 (6 months)
    Rbs
    Mexico
    Compliance
    Financial Services, Banking, and Investment Solutions
    Rbs
    https://linkedin.com/company/seris
  • 20XX (15c ensor)
    Rce
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    https://linkedin.com/company/royacen f-scotsor
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Rafael Villanueva's Professional Experience


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Frequently asked questions

What company does Rafael Villanueva work for?
Rafael Villanueva is working for Rbs
What is Rafael Villanueva's title at Rbs?
Rafael's title is , Compliance
What is Rafael Villanueva's Seniority at Rbs?
Rafael Villanueva has been with Rbs for a few months and is a normal employee
For how long is Rafael Villanueva working as a Compliance?
Rafael Villanueva has 6 months experience as Compliance.
What are Rafael Villanueva's functions as a Compliance ?
Rafael Villanueva is responsible for Legal, Qualice nsoredcen
What is Rafael Villanueva's company phone number?
Rafael Villanueva's company phone number is +32 2 745 3* **
What is Rafael Villanueva's email contact?
Rafael Villanueva's email address is ***********@seris.be
Who are similar contacts like Rafael Villanueva ?
Some similar contacts are Mauricio Castillo, Jose Escalante, Susana Rojas, Marco Zapata, Karen Ferreira and Lucia Ruiz.

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