电子邮件 | eme***@***.com | 获取Email |
---|
电子邮件 | eme***@***.com | 获取Email |
---|
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.
公司 | CSMB International Inc. |
---|---|
职位 | Senior Consultant AMLCA, CPAML |
地点 | United States |
http://www.linkedin.com/in/elisabet-mendez-echeveste-a8bb217 | |
部门 | consulting |
头衔 | Senior Consultant, AMLCA, CPAML at CSMB International Inc. |
CSMB International Inc. Senior Consultant AMLCA, CPAML
2019-05-01 -
Eastern National Bank Correspondent Banking and Monitoring Manager
2018-05-01 - 2019-05-01
Senior Consultant
1999-10-01 - 2018-05-01
Private Banking Manager, Correspondent Banking Manager and Corporate Banking Manager
1985-02-01 - 1999-09-01
Elisabet Echeveste 在 CSMB International Inc. 担任 Senior Consultant, AMLCA, CPAML at CSMB International Inc.
Elisabet Echeveste 在 CSMB International Inc. 的职位是 Senior Consultant, AMLCA, CPAML at CSMB International Inc.
Elisabet Echeveste 的电子邮件地址是 eme***@***.com
Elisabet Echeveste 的电话号码是 -
Elisabet Echeveste 的公司电话号码是 +130****
Elisabet Echeveste 在 financial services 工作。
Elisabet Echeveste 的一些同事包括Maggie Jodoin、Lazaro Sarabia、Jean-Philippe Viau、Jeny YankovaEduardo Tirado、。
Elisabet Echeveste联系方式: 电子邮件地址:eme***@***.com 电话号码:-
Elisabet Echeveste 的个人领英是:http://www.linkedin.com/in/elisabet-mendez-echeveste-a8bb217
Elisabet Echeveste 的办公地点:miami, florida, united states
Top-ranked on G2 Crowd
全球B2B企业库 海关贸易数据 展会采购数据
全球B2B企业库
海关贸易数据
展销采购数据
Top-ranked on G2 Crowd