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Sandra Carro Rebelo

Sanctions and Embargoes Group Officer [Certifiée en Sanctions Internationales - CGSS and ACAMS]

Paris, Ile-De-France, France

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Work:
Employment History of Sandra Carro Rebelo

Soci

Sanctions and Embargoes Group Officer [Certifiée en Sanctions Internationales - CGSS and ACAMS]

Soci

Auditeur interne

Soci

Juriste chargée d'Affaires Spéciales - Prévention Commerciale et Recouvrement

Soci

AML and CFT Compliance Officer

GDF SUEZ Trading

AML and KYC Compliance Officer

Schools:
Schools Attended by Sandra Carro Rebelo

Université de Cergy-Pontoise

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