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Chelsea Fernandez

Compliance Assistant at Kwik Dollar LLC - DINEX Envios de Dinero

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Email Email: c****@dinexenvios.com

phone noPhone Number: (***)-***-****

I currently working as a Compliance Assistant for a Financial Institution. I am a student at LSC College completing my AS in Mechanical Engineering which is my career goal. I believe that...

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KWIK DOLLAR LLC - DINEX ENVIOS DE DINERO

KWIK DOLLAR LLC - DINEX ENVIOS DE DINERO

  • description Description
    DINEX - Envios de Dinero is a Houston based money transfer company founded in 2005 by a team of people with many years of experience in the US Hispanic market. Today DINEX is a regional leade...

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  • Employees count Employees 51-200
  • Revenue Revenue 1 Million to 5 Million
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Kwik Dollar LLC - DINEX Envios de Dinero Org Chart and Mapping

Employees
Jacquie Fernandez

Jacquie Fernandez

Bsa Director & Chief Compliance Officer

Loren Kelly

Loren Kelly

Compliance Analyst

Salim Othman

Salim Othman

Regional Manager-West

Marco Aguilera

Marco Aguilera

Bookkeeper

Chelsea Fernandez

Chelsea Fernandez

Compliance Assistant

Valentina Ramos

Valentina Ramos

Aml Investigator

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Frequently Asked Questions Regarding Chelsea Fernandez

Answer: Chelsea Fernandez works for Kwik Dollar LLC - DINEX Envios de Dinero as Compliance Assistant

Answer: Chelsea Fernandez’s role in Kwik Dollar LLC - DINEX Envios de Dinero is Compliance Assistant

Answer: Chelsea Fernandez's email address is c***@gmail.com

Answer: Chelsea Fernandez's business email address is c****@dinexenvios.com

Answer: Chelsea Fernandez’s direct phone number is (***)-***-****

Answer: Chelsea Fernandez works in the industry of: Financial Services

Answer: Chelsea Fernandez is the current Compliance Assistant at Kwik Dollar LLC - DINEX Envios de Dinero.... Read More

Answer: Chelsea Fernandez works Kwik Dollar LLC - DINEX Envios de Dinero located at 5851 San Felipe St Ste 400, Houston, Texas, 77057, United States

Answer: Kwik Dollar LLC - DINEX Envios de Dinero's Compliance Assistant is Chelsea Fernandez

Answer: Chelsea Fernandez contact details:

  • Phone number  :  (***)-***-****
  • Email  :  c****@dinexenvios.com

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