Ana Itzel de Cruz
Profesor @Check Pld
Mexico City, MX
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Aug 2024 — Present
Profesor @Check Pld
Puebla, MX
Prepare and provide remote classes according to the CHECK methodology, to candidates for the exam to obtain the certification in AML/CFT from the CNBV.
EDUCATION
N/A
ISU Universidad
Estrategias financieras y contables
N/A
Centro de Investigación y Docencia Económicas A.C.
Curse, Introduction to the Fintech Ecosystem in Mexico.
N/A
Universidad Anáhuac
Diplomado, Riesgos Financieros: Auditoría, Cumplimiento y Anticorrupción
N/A
Tecnológico de Monterrey
Relaciones Internacionales
ABOUT ANA ITZEL DE CRUZ
AML/CTF Compliance Officer with 8 years of expertise in the Money Transfer Industry…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.