Eduardo Tirado

. - Panama

Eduardo Tirado 的邮箱和电话

电子邮件 ema***@***.com

Eduardo Tirado 当前工作场所

CSMB International Inc.

CSMB is a risk management and banking consultancy serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. CSMB is a financial services consultancy with over 16 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development. CSMB has assembled a deep pool of professional talent throughout its operations in the United States, Central and South America, who are well versed in the relevant in-country practices and legal frameworks of the regulatory bodies within the regions. Aware of the changing demands of the domestic and international financial services community, CSMB is constantly keeping pace with industry standards and best practices. Our in-depth expertise and experience in the financial services industry spans from traditional Banking to Electronic Payments, Securities, Credit, Insurance, and many other segments of the industry. The firm has collectively worked with more than 200 clients in the industry ranging from large multi-national institutions to local and regional entities. All of our principals have held senior level positons in the financial services sector and this remains a key pillar of CSMB's strategy.

Eduardo Tirado 简介

公司 CSMB International Inc.
职位 Consultor de cumplimiento normativo
地点 Panama
LinkedIn http://www.linkedin.com/in/eduardo-tirado-b29555b0
部门 master_engineering_technical
头衔 Consultor de cumplimiento normativo

Eduardo Tirado 的常见问题(FAQs)

Eduardo Tirado 在哪家公司工作?

Eduardo Tirado 在 CSMB International Inc. 担任 Consultor de cumplimiento normativo

Eduardo Tirado 在 CSMB International Inc. 的职位是什么?

Eduardo Tirado 在 CSMB International Inc. 的职位是 Consultor de cumplimiento normativo

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Eduardo Tirado 的电子邮件地址是 ema***@***.com

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Eduardo Tirado 的电话号码是 -

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Eduardo Tirado 的公司电话号码是 +130****

Eduardo Tirado 从事哪个行业?

Eduardo Tirado 在 financial services 工作。

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Eduardo Tirado 的一些同事包括Maggie Jodoin、Lazaro Sarabia、Jean-Philippe Viau、Jeny YankovaEduardo Tirado、。

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Eduardo Tirado联系方式: 电子邮件地址:ema***@***.com 电话号码:-

Eduardo Tirado 的个人领英是多少

Eduardo Tirado 的个人领英是:http://www.linkedin.com/in/eduardo-tirado-b29555b0

Eduardo Tirado 的办公地点在哪里?

Eduardo Tirado 的办公地点:miami, florida, united states

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