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Andres Antonio

Country Compliance Coordinator

Work history

  • Viterra

    Country Compliance CoordinatorCurrent (about 1 year)

  • EALDE Business School

    ProfessorCurrent (about 3 years)

  • entidad mexicana de acreditación, a.c.

    Technical ExpertCurrent (over 3 years)

  • Independent Consultant

    Compliance & Financial Crimes ConsultantCurrent (over 3 years)

  • Universidad del Rosario

    ProfessorCurrent (almost 4 years)

  • Cumplen. Asociación de Profesionales de Cumplimiento Normativo

    AssociateCurrent (about 4 years)

  • DHL Express

    Compliance & Regulatory AffairsDec 2023 - Feb 2024 (2 months)

  • DHL Express

    Internal Control & ComplianceMar 2022 - Nov 2023 (over 1 year)

  • TANÚS, SALAZAR, AZAOLA S.C.

    Consultant - Compliance and Financial CrimesJun 2021 - Mar 2022 (9 months)

  • Zettle by PayPal

    Risk & Compliance MexicoSep 2019 - May 2021 (over 1 year)

  • Consejo Nacional de Ciencia y Tecnología

    Scholarship HolderJan 2016 - Dec 2017 (almost 2 years)

  • Citibanamex

    Anti-Money Laundering/Counter Terrorist Financing & ComplianceSep 2014 - Jun 2016 (almost 2 years)
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Contact Information

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Email[email protected]
LocationMexico

LinkedInlinkedin.com/in/aantonio-cabrera

Organization

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Viterra1900 employees · Rotterdam, Netherlands

Description

At Viterra, we believe in the power of connection. Our world-leading, fully integrated agriculture network connects producers to consumers to supply sustainable, traceable and quality-controlled agricultural products. With more than 18,000 talented employees operating in 37 countries, our strategic network of storage, processing and transport assets enable us to offer innovative solutions and open pathways for our customers, creating successful partnerships that last. Together, we are stronger, and achieve more.

Company phone+31104044400

Company websiteviterra.com

LocationRotterdam, South Holland, Netherlands, 31 Blaak

Employees1900

Founded at1981

SymbolVT

Annual revenue10B

Twittertwitter.com/grainmanuk

LinkedInlinkedin.com/company/viterra-bv

Technologies
Amazon AWS
Google Analytics
Google Maps
Google Places
Google Tag Manager
Microsoft Office 365
Mobile Friendly
NSOne
Pardot
Remote
Salesforce
UltraDns
VueJS
WordPress.org
YouTube

Employee trends

This chart shows the total number of employees over time.

0.7%
6 Month Growth
3.6%
1 Year Growth
11.6%
2 Year Growth
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