Javier Jiménez Moyano
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Javier Jiménez Moyano Email & Phone Number

Asesor fiscal y contable at CEFYC, S.L.
Location: Mijas, Andalusia, Spain 2 work roles 2 schools
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Current company
Role
Asesor fiscal y contable
Location
Mijas, Andalusia, Spain
Company size

Who is Javier Jiménez Moyano? Overview

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Quick answer

Javier Jiménez Moyano is listed as Asesor fiscal y contable at CEFYC, S.L., a with 7 employees, based in Mijas, Andalusia, Spain. AeroLeads shows a matched LinkedIn profile for Javier Jiménez Moyano.

Javier Jiménez Moyano previously worked as Financial Crime Internship at Ey. Javier Jiménez Moyano holds Doble Grado En Derecho & Administración Y Dirección De Empresas from Universidad De Málaga.

Company email context

Email format at CEFYC, S.L.

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CEFYC, S.L.

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Profile bio

About Javier Jiménez Moyano

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

Current workplace

Javier Jiménez Moyano's current company

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CEFYC, S.L.
Cefyc, S.L.
Asesor fiscal y contable
Mijas, AL, ES
Website
Employees
7
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2 roles

Javier Jiménez Moyano work experience

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Financial Crime Internship

Current
Ey

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

Sep 2024 - Present
2 education records

Javier Jiménez Moyano education

Bachillerato, 9.65

Ies Las Lagunas
FAQ

Frequently asked questions about Javier Jiménez Moyano

Quick answers generated from the profile data available on this page.

What company does Javier Jiménez Moyano work for?

Javier Jiménez Moyano works for CEFYC, S.L..

What is Javier Jiménez Moyano's role at CEFYC, S.L.?

Javier Jiménez Moyano is listed as Asesor fiscal y contable at CEFYC, S.L..

Where is Javier Jiménez Moyano based?

Javier Jiménez Moyano is based in Mijas, Andalusia, Spain while working with CEFYC, S.L..

What companies has Javier Jiménez Moyano worked for?

Javier Jiménez Moyano has worked for Cefyc, S.L. and Ey.

How can I contact Javier Jiménez Moyano?

You can use AeroLeads to view verified contact signals for Javier Jiménez Moyano at CEFYC, S.L., including work email, phone, and LinkedIn data when available.

What schools did Javier Jiménez Moyano attend?

Javier Jiménez Moyano holds Doble Grado En Derecho & Administración Y Dirección De Empresas from Universidad De Málaga.

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