Email (work)*************bnieuropa.pt LinkedIn URLlinkedin.com/in/suscene-452sor Tel. (Company)+351 21 781 XXXX CompanySibs Residence
United States, West Virginia, Wheeling Last updated2024-09-27 Remove my information
LocationPortugal , Lisboa, Lisboa Websitehttp://www.sibs.pt Company Sizecensoredcens Employees866 profiles available Last Updated2023-04-15
Founded in September 1983, SIBS promotes inter-banking cooperacensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
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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Susana Duarte's current details
Current Title Senior 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 Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, West Virginia, Wheeling
Experience (tracked since 2013) ▪ censoredce experience at Sibs ▪ censore experience as Senior Compliance Officer
18% more than average experience as Compliance Officer in United States
Work-life tracked since 2013 Susana Duarte had a total of X different roles since 2013
What company does Susana Duarte work for? Susana Duarte is working for Sibs
What is Susana Duarte's title at Sibs? Susana's title is , Senior Compliance Officer
What is Susana Duarte's Seniority at Sibs? Susana Duarte has been with Sibs for a few months and is a normal employee
For how long is Susana Duarte working as a Senior Compliance Officer? Susana Duarte has 3+ years experience as Senior Compliance Officer.
What are Susana Duarte's functions as a Senior Compliance Officer ? Susana Duarte is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Susana Duarte's company phone number? Susana Duarte's company phone number is +351 21 781 ****
What is Susana Duarte's email contact? Susana Duarte's email address is *************@bnieuropa.pt
Which education does Susana Duarte have? Susana Duarte has a Bachelor degree from Ucensoredcensoredcensoredcensoredcensoredc.
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