Manuel Chávez

Manuel Chávez Email and Phone Number

AML Compliance Manager @ Klu.
mexico, distrito federal, mexico
Manuel Chávez's Location
Mexico City, Mexico, Mexico
About Manuel Chávez

Money Laudering Prevention

Manuel Chávez's Current Company Details
Klu.

Klu.

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AML Compliance Manager
mexico, distrito federal, mexico
Website:
klu.mx
Employees:
21
Manuel Chávez Work Experience Details
  • Klu.
    Aml Compliance Manager
    Klu. Sep 2021 - Present
    Cdmx
    View
  • Western Union
    Sr Compliance Officer
    Western Union May 2017 - Sep 2020
    Ciudad De México Y Alrededores, México
    View
  • Banco Azteca
    Manuel
    Banco Azteca Dec 2012 - May 2017
    Mexico
    Prevención Lavado de Dinero
    View
  • Banco Azteca
    Consultant Sr Attention To Business Wester Union And Money Gram Of Prevention Of Money Laundring
    Banco Azteca Dec 2012 - May 2017
    Imsurgentes Sur 3549 Villa Olimpica
    View
  • Banco Azteca
    Consultor Sr Atención Socios Comerciales Western Union Y Moneygram En Matria De Pld
    Banco Azteca Nov 2012 - May 2017
    Insurgentes Sur 3549 Col Villa Olimpica
    Dar cumplimiento en materia de PLD/FT
    View
  • Tyco Fire Products
    Manuel
    Tyco Fire Products Aug 2004 - Nov 2012
    View

Manuel Chávez Education Details

Frequently Asked Questions about Manuel Chávez

What company does Manuel Chávez work for?

Manuel Chávez works for Klu.

What is Manuel Chávez's role at the current company?

Manuel Chávez's current role is AML Compliance Manager.

What schools did Manuel Chávez attend?

Manuel Chávez attended Instituto Tecnológico Autónomo De México, Universidad Latinoamericana, S.c..

Who are Manuel Chávez's colleagues?

Manuel Chávez's colleagues are Alejandro Ortega De La Mora, Edgardo Mendoza-Valdés, Hector Gilberto Briseño Perea, Bruno Lima Bautista, Alvaro Garcia De La Garza, Maria Julia Magallanes, Diego Francisco Villagran Míreles.

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