Javier Jiménez Moyano

Javier Jiménez Moyano Email and Phone Number

Asesor fiscal y contable @ CEFYC, S.L.
Mijas, AL, ES
Javier Jiménez Moyano's Location
Mijas, Andalusia, Spain, Spain
About Javier Jiménez Moyano

Estudiante del Doble Grado en Derecho y Administración y Dirección de Empresas en la Universidad de Málaga.

Javier Jiménez Moyano's Current Company Details
CEFYC, S.L.

Cefyc, S.L.

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Asesor fiscal y contable
Mijas, AL, ES
Website:
cefycsl.com
Employees:
7
Javier Jiménez Moyano Work Experience Details
  • Cefyc, S.L.
    Asesor Fiscal Y Contable
    Cefyc, S.L.
    Mijas, Al, Es
    View
  • Ey
    Financial Crime Internship
    Ey Sep 2024 - Present
    Málaga, Andalucía, España
    -Prevention of Money Laundering and Terrorist Financing-KYC & Transaction Monitoring.-Customer Due Diligence (CDD)-Financial Crime Compliance Policies & Procedures-Risk Assessment-AML technological tools
    View

Javier Jiménez Moyano Education Details

Frequently Asked Questions about Javier Jiménez Moyano

What company does Javier Jiménez Moyano work for?

Javier Jiménez Moyano works for Cefyc, S.l.

What is Javier Jiménez Moyano's role at the current company?

Javier Jiménez Moyano's current role is Asesor fiscal y contable.

What schools did Javier Jiménez Moyano attend?

Javier Jiménez Moyano attended Universidad De Málaga, Ies Las Lagunas.

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