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Paula Otero Ocampo

AML and KYC Analyst (Entities specialist)

Taboada, Galicia, Spain

Work:
Employment History of Paula Otero Ocampo

Sun Life Financial

AML and KYC Analyst (Entities specialist)


Sun Life Financial

Bilingual Internacional Financial Administrator (AML specialist)


Inditex

AML and KYC Third Party Compliance Risk Management


Banco Santander

AML and KYC Consultant


Quorum Económico, SL

Legal and administrative assistant


BBVA

Bank customer service agent


Minty Host

Accountant and finance specialist

Schools:
Schools Attended by Paula Otero Ocampo

University of A Coruna

Related:
Others that have worked at the same companies
Commercial Director at inditex.com


Marketing and Production ZARA.COM at inditex.com