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Sergio Daniel Valdez Dominguez


Senior Manager International Banking AML Audit at Scotiabank
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Sergio Daniel Valdez Dominguez's Contact Information

Email (work) ********** scotiabank.com.mx
LinkedIn URL linkedin.com/in/sergicen -dominguezsor
Tel. (Company) +52 800 704 XXXX
Company Scotiabank
Residence Mexico, Ciudad de México, Ciudad de México
Last updated 2021-06-01
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Sergio Dominguez's current details

Current Title
Senior Manager International Banking AML Audit
Type of Role
Manager
 5% from Mexico work as a Manager
Job functions
Accounting, Finance and Operations
Job Seniority
Lower Management
  10% from Mexico are employed in Lower Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Mexico, Ciudad de México, Ciudad de México
Experience (tracked since 2012)
▪ c ensore experience at Scotiabank
▪ ce nsore experience as Senior Manager International Banking AML Audit
Work-life tracked since 2012
Sergio Dominguez had a total of X different roles since 2012
Skills & Expertise
▪ Gestión Del Tiempo
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▪ Icenso
    5 more skills ...


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Company "Scotiabank"

Company name
Scotiabank
Company size
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Website
http://scotiabank.com.mx
Linkedin Profile
https://linkedin.com/company/3cen 9sor
Headquarter
Mexico, Baja California, Mexicali
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Scotiabank

Sergio Daniel Valdez Dominguez's Work History
data available since 2012

  • 2021 (6 months)
    Scotiabank
    Mexico
    Senior Manager International Banking AML Audit
    Financial Services, Banking, and Investment Solutions
    Scotiabank
    https://linkedin.com/company/3139
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    https://linkedin.com/company/akacen samesor
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  • 20XX (3+ censo)
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    https://linkedin.com/company/scen psor
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Sergio Dominguez's Professional Experience


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Sergio Daniel Valdez Dominguez's Education

  • 20XX - 20XX - Facultad de Dcensore dcen
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  • 20XX - 20XX - Antigua Ecensor edcensor ed censoredcensor
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  • 20XX - 20XX - Faculcen so redcenso redc
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Frequently asked questions

What company does Sergio Dominguez work for?
Sergio Dominguez is working for Scotiabank
What is Sergio Dominguez's title at Scotiabank?
Sergio's title is , Senior Manager International Banking AML Audit
What is Sergio Dominguez's Seniority at Scotiabank?
Sergio Dominguez has been with Scotiabank for 6 months and is in Lower Management
For how long is Sergio Dominguez working as a Senior Manager International Banking AML Audit?
Sergio Dominguez has 1+ years experience as Senior Manager International Banking AML Audit.
What are Sergio Dominguez's functions as a Senior Manager International Banking AML Audit ?
Sergio Dominguez is responsible for Accounting, Opercensore dcensor
What is Sergio Dominguez's company phone number?
Sergio Dominguez's company phone number is +52 800 704 ****
What is Sergio Dominguez's email contact?
Sergio Dominguez's email address is **********@scotiabank.com.mx
Which education does Sergio Dominguez have?
Sergio Dominguez has a Master degree from Fcensore dc ensoredc enso.

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