I have been working in compliance-related roles for over 6 years, in multiple positions, for both Crypto and Banking enterprises, during this time I have been able to work in AML, Fraud, Transactions Monitoring, Sanctions, KYC, and Internal control, on different levels of seniority, that allows me to have a comprehensive understanding of the compliance challenges that financial and fintech companies face.
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Tm AnalystBitfinexNorth Rhine-Westphalia, Germany
Ivan Peña Garcia Skills
Ivan Peña Garcia Education Details
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Business/Managerial Economics
Frequently Asked Questions about Ivan Peña Garcia
What company does Ivan Peña Garcia work for?
Ivan Peña Garcia works for Bitfinex
What is Ivan Peña Garcia's role at the current company?
Ivan Peña Garcia's current role is TM Analyst.
What schools did Ivan Peña Garcia attend?
Ivan Peña Garcia attended Deutsche Sporthochschule Köln, Universidad Del Rosario, Universidad Del Rosario.
What skills is Ivan Peña Garcia known for?
Ivan Peña Garcia has skills like Estrategia Empresarial, Sap, Apalancamiento, Toma De Decisiones, Microsoft Excel.
Who are Ivan Peña Garcia's colleagues?
Ivan Peña Garcia's colleagues are Seth Chu, Oleksandr M., Fábio C., David P Powell, Barbara Williams, Vitor Pedrozo, Vasily Sokolov.
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Iván García Peña
Director División De Cines En Zaragoza Urbana, S.A.Greater Zaragoza Metropolitan Area1hotmail.com -
Iván Peña García
Cuba -
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