Jana Duarte

AML and CFT Rule Expert - Transaction Monitoring

bogotá d.c., bogota d.c., colombia

Work:
Employment History of Jana Duarte

Rabobank

AML and CFT Rule Expert - Transaction Monitoring

Schools:
Schools Attended by Jana Duarte

International Institute of Social Studies (ISS) of Erasmus University Rotterdam


Universidad del Rosario


Pontificia Universidad Javeriana

Related:
Others that have worked at the same companies
Customer Service Manager at moneytrans.eu


Functioneel beheerder at rabobank.nl

Head of Remote Sensing at rabobank.nl

Manager Communicatie at rabobank.nl