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Start for FreeRomina Aquino
Aml Compliance Officer @EFG International
Trier, DE
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2021 — Present
Aml Compliance Officer @EFG International
EDUCATION
2017 — 2018
University of Buenos Aires
Posgrado en Lavado de activos y financiamiento al terrorismo , Lavado de activos y financiamiento al terrorismo
ABOUT ROMINA AQUINO
AML /KYC /Transaction Monitoring
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