Alexis Izquierdo
Aml Risk Edd Analyst at Promontory, a Business Unit of IBM Consulting
Email:
a****@promontory.com
Phone Number: (***)-***-****
Enhanced Due Diligence (EDD) Analyst with 3 years experience in compliance. Proficient in KYC and EDD reviews of high risk clients in Fintech environments. Proactive team member who excel...
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PROMONTORY, A BUSINESS UNIT OF IBM CONSULTING
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Headquarters: 801 17th St Nw, Washington, District Of Columbia, 20006, United States
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Industry Financial Services
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Website promontory.com
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HQ Phone 12*********
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Description
Promontory Financial Group, a Business Unit of #IBMConsulting, is a global leader in strategy, risk management, and compliance consulting. -
Employees 501-1000
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Revenue 250 Million to 500 Million
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Promontory, a Business Unit of IBM Consulting Org Chart and Mapping
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Christina McGlosson
Director, Compliance Practice Group for the Americas Focusing on Capital Markets and Digital Assets
Frequently Asked Questions Regarding Alexis Izquierdo
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Answer: Alexis Izquierdo’s role in Promontory, a Business Unit of IBM Consulting is Aml Risk Edd Analyst
Answer: Alexis Izquierdo's email address is a***@gmail.com
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Answer: Alexis Izquierdo is the current Aml Risk Edd Analyst at Promontory, a Business Unit of IBM Consulting.... Read More
Answer: Alexis Izquierdo works Promontory, a Business Unit of IBM Consulting located at 801 17th St Nw, , District of Columbia, Washington, 20006, United States
Answer: Promontory, a Business Unit of IBM Consulting's Aml Risk Edd Analyst is Alexis Izquierdo
Answer: Alexis Izquierdo contact details:
- Phone number : (***)-***-****
- Email : a****@promontory.com
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