Remote worker with 10+ years of experience - Last seen 3 years ago

Javier belongs to EY FSO services specialized in Compliance, including Customer Screening (CS), customer risk assessment (KYC/CRA/CDD) and Transaction Monitoring (TM). He is specialist in the compliance for financial institutions for different jurisdictions including SP, UK, IT, US, FR. Some of the projects where Javier has been engaged recently are:

🛂 Nationality	🇪🇸 Spain
🏡 Residency	🇪🇸 Spain
📍 Location	🇪🇸 Spain
Remote OK	rok.co/@javiercp
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LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	aml tm cs cra kyc cdd compliance anti money laundery
Fluent in	spanishenglish
Last seen	3 years ago
Signed up	3 years ago
Badges	👨‍💻 Remote worker 🎖 Early adopter