Luis Canelon-Santander Private Banking InternationalExecutive Director, Head of BSA/AML and Sanctions Compliance at Santander Private Banking International

Luis Canelon 的邮箱和电话

电子邮件	lca*@*.com	获取Email

Luis Canelon 当前工作场所

Santander Private Banking International

总部	1401 brickell avenue, miami, florida, united states
行业	banking

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Luis Canelon 简介

公司	Santander Private Banking International
职位	Executive Director, Head of BSA/AML and Sanctions Compliance
地点	United States
LinkedIn	http://www.linkedin.com/in/luismcanelon
部门	master_legal
头衔	Executive Director, Head of BSA/AML and Sanctions Compliance at Santander Private Banking International

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工作经历

Luis Canelon

Santander Private Banking International Executive Director, Head of BSA/AML and Sanctions Compliance

2018-10-01 -

Luis Canelon

BBVA Director of BSA/AML and Sanctions Compliance

2016-03-01 - 2018-10-01

Luis Canelon

Protiviti Associate Director

2016-01-01 - 2016-03-01

Luis Canelon

ACAMS UK Chapter Board Member

2015-06-01 - 2015-12-01

Luis Canelon

Protiviti Associate Director

2012-03-01 - 2016-01-01

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Luis Canelon 在哪家公司工作？

Luis Canelon 在 Santander Private Banking International 担任 Executive Director, Head of BSA/AML and Sanctions Compliance at Santander Private Banking International

Luis Canelon 在 Santander Private Banking International 的职位是什么？

Luis Canelon 在 Santander Private Banking International 的职位是 Executive Director, Head of BSA/AML and Sanctions Compliance at Santander Private Banking International