Juan Ariza
Aml/ Bsa Manager - Compliance Officer at Banco de Bogot
Email:
j****@bancodebogota.com.co
Phone Number: (***)-***-****
Senior AML/BSA analyst, CAMS certified, with over 10 years of experience combined in AML projects, monitoring and testing for financial institutions. Experience includes but is not limite...
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BANCO DE BOGOT
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Headquarters: Calle 36 # 7 47, Bogota, Bogota D.C., 571, Colombia
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Industry Financial Services
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Website bancodebogota.com
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HQ Phone 57********
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Description
El Banco de Bogota cuenta con una amplia capacidad de gestion y ofrecemos altos niveles de atencion y servicio, con soluciones tecnologicas adecuadas a las necesidades de nuestros clientes, g...Read More
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Employees 10001+
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Revenue 1 Billion and Over
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Answer: Juan Ariza works for Banco de Bogot as Aml/ Bsa Manager - Compliance Officer
Answer: Juan Ariza’s role in Banco de Bogot is Aml/ Bsa Manager - Compliance Officer
Answer: Juan Ariza's email address is j***@gmail.com
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Answer: Juan Ariza is the current Aml/ Bsa Manager - Compliance Officer at Banco de Bogot.... Read More
Answer: Banco de Bogot's Aml/ Bsa Manager - Compliance Officer is Juan Ariza
Answer: Juan Ariza contact details:
- Phone number : (***)-***-****
- Email : j****@bancodebogota.com.co
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