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AA

Areli Ayala

Financial Crime Prevention Associate II A

Work history

  • BBVA en México

    Financial Crime Prevention Associate II ACurrent (over 3 years)

  • Citibanamex

    Compl AML KYC Analyst 2Jun 2021 - Sep 2021 (3 months)

  • Santander México

    Cajero BancarioJul 2018 - Oct 2018 (3 months)
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Contact Information

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Email[email protected]
LocationMexico, Mexico City, Mexico City

LinkedInlinkedin.com/in/arelivay

Organization

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BBVA en Méxicofinancial services · 121000 employees · Mexico City, Mexico

Description

Bienvenidos a la banca en línea de BBVA. Cambia tu nómina con nosotros, contrata fondos de inversión y mucho más o descarga Wallet y compra seguro.

Company phone+80052262663

Company websitebbva.mx

LocationMexico City, Mexico City, Mexico, 510 Paseo de la Reforma

Industryfinancial services

Employees121000

Founded at1932

LinkedInlinkedin.com/company/bbva-mexico

Facebookfacebook.com/bbvabancomer

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Keywords
transformamos y lideramos la banca en mexico con innovacion en cada producto

Employee trends

This chart shows the total number of employees over time.

4.1%
6 Month Growth
7.9%
1 Year Growth
23.2%
2 Year Growth
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