José Emilio Robles Muñoz

José Emilio Robles Muñoz Email and Phone Number

Senior Financial Crime Screening and Transaction Monitoring Analyst @ American Express
new york, new york, united states
José Emilio Robles Muñoz's Location
Spain, Spain
About José Emilio Robles Muñoz

Methodical professional with a strong legal background, capable of providing quality work in a timely manner • Enthusiastic team-player, accustomed to work in multi-cultural environments • Self-motivated and proactive Financial Crime analyst committed to develop my skills in AML sector.

José Emilio Robles Muñoz's Current Company Details
American Express

American Express

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Senior Financial Crime Screening and Transaction Monitoring Analyst
new york, new york, united states
Website:
americanexpress.com
Employees:
69113
José Emilio Robles Muñoz Work Experience Details
  • American Express
    Compliance Analyst
    American Express Dec 2022 - Present
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  • Ebury
    Senior Financial Crime Screening And Transaction Monitoring Analyst
    Ebury Jun 2022 - Dec 2022
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  • Ebury
    Aml And Sanctions Analyst
    Ebury May 2021 - Jun 2022
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  • Ebury
    Reconciliation Specialist
    Ebury Jun 2019 - May 2021
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  • Caja Rural Granada
    Risk & Assets Analyst
    Caja Rural Granada Dec 2016 - Jun 2017
    Granada, España
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José Emilio Robles Muñoz Education Details

Frequently Asked Questions about José Emilio Robles Muñoz

What company does José Emilio Robles Muñoz work for?

José Emilio Robles Muñoz works for American Express

What is José Emilio Robles Muñoz's role at the current company?

José Emilio Robles Muñoz's current role is Senior Financial Crime Screening and Transaction Monitoring Analyst.

What schools did José Emilio Robles Muñoz attend?

José Emilio Robles Muñoz attended International Compliance Association (Ica), Universidad De Granada, Universidad De Granada, Universidad De Granada.

Who are José Emilio Robles Muñoz's colleagues?

José Emilio Robles Muñoz's colleagues are Sangeeta Y, Julius Torres, Jackline Achieng, Bob Gunston, Queenie Wong, Smriti Sharma, Almuslim Muslim.

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