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Ricardo Linares


Compliance Officer at Banco Itau Europa International
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Ricardo Linares's Contact Information

Email (work) *************** itaueuropa.pt
LinkedIn URL linkedin.com/in/riccen es-47sor
Company Banco Itau Europa International
Residence United States, Florida, Miami
Last updated 2024-09-15
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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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Ricardo Linares'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 and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, Florida, Miami
Experience (tracked since 2018)
▪ c ensore experience as Compliance Officer
LinkedIn profile
linkedin.com/in/riccen es-47sor


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Company "Banco Itau Europa International"

Company size
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Website
http://www.itaueuropa.pt
Linkedin Profile
https://linkedin.com/company/bancen -eursor
Industrial Field
Financial Services and Banking
Headquarter
Portugal
Full Company Profile
Banco Itau Europa International

Ricardo Linares's Work History
data available since 2018

  • 2024 (6 months)
    Banco Itau Europa International
    United States
    Compliance Officer
    Financial Services and Banking
    Banco Itau Europa International
    https://linkedin.com/company/banco-ita-europa
  • 20XX (3+ censo)
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    https://linkedin.com/company/banco-cen a-internasor
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Ricardo Linares's Professional Experience


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Frequently asked questions

What company does Ricardo Linares work for?
Ricardo Linares is working for Banco Itau Europa International
What is Ricardo Linares's title at Banco Itau Europa International?
Ricardo's title is , Compliance Officer
What is Ricardo Linares's Seniority at Banco Itau Europa International?
Ricardo Linares has been with Banco Itau Europa International for a few months and is a normal employee
For how long is Ricardo Linares working as a Compliance Officer?
Ricardo Linares has 6 months experience as Compliance Officer.
What are Ricardo Linares's functions as a Compliance Officer ?
Ricardo Linares is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Ricardo Linares's email contact?
Ricardo Linares's email address is ***************@itaueuropa.pt
Who are similar contacts like Ricardo Linares ?
Some similar contacts are William Pineda, Ruth Lewanski, Alicia Delgado, Deborah Miller, Nereyda Gonzalez and Eleni Charalampopoulou.
What is Ricardo Linares's LinkedIn profile ?
Ricardo Linares's LinkedIn profile can be found at https://linkedin.com/in/ric***res-47***

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