Diana Zepeda

Retail Broker International Operations Specialist

Missouri City, Texas

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BBVA

Retail Broker International Operations Specialist

BBVA

BSA AML Compliance Analyst

Banorte-Ixe Securities International Ltd

Chief AML Compliance Officer

BBVA

BSI AML Agile Execution Manager

BBVA

Sr. BSA and AML Compliance Analyst, VP

University of Houston-Downtown

Wharton County Junior College

Vice President - Head Trader at banortesecurities.com

Vice President - Head Trader at banortesecurities.com

HR And Office Administrative Manager at Banorte-Ixe Securities Intl LTD at banortesecurities.com

Chief Financial Officer at bbva.com

Portfolio Monitoring and Agency at bbva.com

Head of Compliance and AML at bbva.com