Pablo Ciappina email & phone information | Financial Crime Compliance - Edd Analyst, Finance in Icbc Standard Bank Plc (2016-01 - Now)

Pablo Ciappina

View full profile

Unlock the full profile by signing up

Financial Crime Compliance - Edd Analyst, Finance in Icbc Standard Bank Plc (2016-01 - Now)

Kyc Analyst in Barclays Investment Bank (2014-03 - 2014-09)

Assistant Vice President, Treasury Documentation Officer in Bank Of America (2011-05 - 2014-02)

Credit Risk Analyst in Worldpay (2010-05 - 2011-05)

Audit Senior in Barclays (2008-01 - 2008-04)

+ 1 more

View all jobs

London, Greater London, United Kingdom

View all locations

e************@y****.co.uk

linkedin + 1 more

View full profile

Increasing the level of data and fact checking when employing specialists in companies around the world.

Create account

Get a free trial right after registration. No card is required.

Create account