Choya Washington
Manager - Bsa/Aml Compliance Program at BBVA
Email:
c****@bbva.com
Phone Number: (***)-***-****
Certified Anti-Money Laundering Specialist, Certified Fraud Examiner and New York licensed attorney with 10 years of progressive experience and background in BSA/AML and FCPA-related inve...
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BBVA
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Headquarters: Plaza De San Nicolas 4, Bilbao, Madrid, 48005, Spain
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Industry Banking
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Website bbva.com
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HQ Phone 34 91* 74 60 00
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Description
At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of bringing the age of opportunity to everyone. Firmly focused on the future, our on-going digital ...Read More
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Employees 10001+
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Revenue 1 Billion and Over
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Mf Hugo Ramirez
SVP Audit Responsible for Governance, Operational Risk & Tprm at Bbva Us Operations (Based in Nyc)
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Magaly McCauley
VP, Interest Rates Short Term Liquidity Funding Manager / Asset Liability Management (Alm)
Frequently Asked Questions Regarding Choya Washington
Answer: Choya Washington works for BBVA as Manager - Bsa/Aml Compliance Program
Answer: Choya Washington’s role in BBVA is Manager - Bsa/Aml Compliance Program
Answer: Choya Washington's email address is c***@gmail.com
Answer: Choya Washington's business email address is c****@bbva.com
Answer: Choya Washington’s direct phone number is (***)-***-****
Answer: Choya Washington works in the industry of: Banking
Answer: Choya Washington is the current Manager - Bsa/Aml Compliance Program at BBVA.... Read More
Answer: BBVA's Manager - Bsa/Aml Compliance Program is Choya Washington
Answer: Choya Washington contact details:
- Phone number : (***)-***-****
- Email : c****@bbva.com
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