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Alexander Rodriguez
Work history
Banco General
Analista de cumplimiento monitoreoCurrent (over 2 years)Credicorp Bank,S.A.
Analista de cumplimiento vinculacion de clientes alto riesgo, analista de monitoreo de alertasApr 2021 - Oct 2022 (over 1 year)Multibank Panamá
Analista de cumplimiento normativoOct 2017 - Sep 2020 (almost 3 years)Capital Bank
Analista de cumplimiento alertasJul 2014 - Aug 2017 (about 3 years)
Contact Information
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Organization
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Description
Te podemos ayudar Selecciona o busca lo que necesites Te podemos ayudar Selecciona o busca lo que necesites Calcula y planifica tus finanzas Descubre
Company phone+5073005000
Company websitebgeneral.com
LocationPanama City, Panama, Panama
Industryfinancial services
Employees4600
Founded at1955
Annual revenue25.7M
Twittertwitter.com/bancogeneral
LinkedInlinkedin.com/company/banco-general-2
Facebookfacebook.com/bancogeneral
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