Pamela Wilkerson

Florida . Miami - United States

Pamela Wilkerson 的邮箱和电话

电子邮件 pwi***@***.com

Pamela Wilkerson 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.

Pamela Wilkerson 简介

公司 CSMB International Inc.
职位 Senior Consultant, AML KYC, Miami and Chicago
地点 United States
LinkedIn http://www.linkedin.com/in/pamelawilkerson
部门 consulting
头衔 Senior Consultant, AML KYC at CSMB International Inc.

Pamela Wilkerson 的常见问题(FAQs)

Pamela Wilkerson 在哪家公司工作?

Pamela Wilkerson 在 CSMB International Inc. 担任 Senior Consultant, AML KYC at CSMB International Inc.

Pamela Wilkerson 在 CSMB International Inc. 的职位是什么?

Pamela Wilkerson 在 CSMB International Inc. 的职位是 Senior Consultant, AML KYC at CSMB International Inc.

Pamela Wilkerson 的电子邮件地址是什么?

Pamela Wilkerson 的电子邮件地址是 pwi***@***.com

Pamela Wilkerson 的电话号码是什么?

Pamela Wilkerson 的电话号码是 -

Pamela Wilkerson 的工作电话号码是什么?

Pamela Wilkerson 的公司电话号码是 +130****

Pamela Wilkerson 从事哪个行业?

Pamela Wilkerson 在 financial services 工作。

Pamela Wilkerson 的同事是谁?

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

我如何联系 Pamela Wilkerson?

Pamela Wilkerson联系方式: 电子邮件地址:pwi***@***.com 电话号码:-

Pamela Wilkerson 的个人领英是多少

Pamela Wilkerson 的个人领英是:http://www.linkedin.com/in/pamelawilkerson

Pamela Wilkerson 的办公地点在哪里?

Pamela Wilkerson 的办公地点:miami, florida, united states

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