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Adriana Velasquez

Anti-Money Laundering Executive

Geneva, Switzerland

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Work:
Employment History of Adriana Velasquez

Goldman Sachs

Anti-Money Laundering Executive

Santander Private Banking International

Manager Compliance

Santander España

Senior Compliance Analyst

Hinduja Bank (Switzerland) Ltd

Chief Compliance Officer

HSBC

AVP Manager Specialized Compliance

Terrabank N.A.

Senior Consultant

HSBC

Compliance officer

Santander Private Banking International

VP AMLRO

Schools:
Schools Attended by Adriana Velasquez

Universidad Escuela de Administración y Finanzas y Tecnologías

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