Efren R.
High Risk Consumer Analyst @Banamex
Mexico City, MX
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2012 — Present
High Risk Consumer Analyst @Banamex
Periodic ReviewKnow Your Costumer platformDue DiligenceAML Law
EDUCATION
2004 — 2008
Instituto Politécnico Nacional
Bachelor of Business Administration (B.B.A.), tourism
2004 — 2008
Instituto Politécnico Nacional
Licenciatura, Administración y gestión de empresas, general
ABOUT EFREN R.
KYC for enterprises and institutions ICG, CCB according to Mexican law and Citi Global…
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