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Omar Yared Vázquez González
Profesor Adjunto @Check Pld
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WORK HISTORY
Profesor Adjunto @Check Pld
Mexico City, MX
EDUCATION
Escuela Bancaria y Comercial
Licenciatura, Finanzas y Banca
ABOUT OMAR YARED VÁZQUEZ GONZÁLEZ
Qualified Anti Money Laundering and Counter Terrorism Financing Professional certified as AML Compliance Officer by Comisión Nacional Bancaria y de Valores in charge of supportthe AML program from a regulated financial company according to AML General Provisions in Mexico. Specialized in transactional analysis and suspicious activity reporting.
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