Viviana Munoz Fernandez email & phone information | Bsa And Aml Senior Compliance And Enforcement Specialist in Financial Crimes Enforcement Network U.S Department Of The Treasury (2012 - Now)

Profile image

Viviana Munoz Fernandez

Bsa And Aml Senior Compliance And Enforcement Specialist in Financial Crimes Enforcement Network U.S Department Of The Treasury (2012 - Now)

View full profile

Unlock the full profile by signing up

Viviana Munoz Fernandez jobs:

Bsa And Aml Senior Compliance And Enforcement Specialist in Financial Crimes Enforcement Network U.S Department Of The Treasury (2012 - Now)

Bsa And Aml Compliance Analyst in Citi (2011-01 - 2012-07)

Corporate Counsel, Litigation Attorney And Human Resource Consulting, Legal, Lawyer in Private Legal Practice (2007 - 2011)

Associate Attorney, Legal, Lawyer in Vissepo & Vissepo Law Firm (2005 - 2007)

Law Clerk, Legal in Vissepo & Vissepo Law Firm/Silva Almeyda Law Firm (2002 - 2005)

+ 1 more

View all jobs

Viviana Munoz Fernandez locations:

Washington, District Of Columbia, United States

View all locations

Viviana Munoz Fernandez contact information:

Emails

1

v***********@g****.com

Socials

3

linkedin + 2 more

View full profile

Our benefits

  • Search by email
  • Search by phone
  • Search by social media link
  • Search by full name
  • Search by photo

Search by email

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

Create account

Access all benefits by signing up

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

Create account