Maria Pantazoglu

Maria Pantazoglu Email and Phone Number

Consultora Senior AML en Testa Consultores @ Testa Consultores
jerusalem, yerushalayim, israel
Maria Pantazoglu's Location
Uruguay, Uruguay
About Maria Pantazoglu

MOTIVACIÓN E INTERESESAsistencia en requerimientos emitidos por cumplimiento normativo, tareas de control, orientación al detalle, revisación y actualizaciones de registros de información, documentación, hasta tareas administrativas en general.Confidencialidad, compromiso al negocio y al equipo de trabajo con alto nivel de energía y entusiasmo.

Maria Pantazoglu's Current Company Details
Testa Consultores

Testa Consultores

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Consultora Senior AML en Testa Consultores
jerusalem, yerushalayim, israel
Website:
testa.com.uy
Employees:
8
Maria Pantazoglu Work Experience Details
  • Testa Consultores
    Consultora Senior Aml
    Testa Consultores Apr 2019 - Present
    Montevideo, Uruguay
    View
  • Icaza, González-Ruiz & Alemán
    Corporate Officer And Compliance Assistant
    Icaza, González-Ruiz & Alemán Jul 2006 - May 2018
    Uruguay
    Desempeño en cargo de confianza y confidencialidadGerencia esporádicaOficial CorporativaTareas de debida diligencia y de asistencia en cumplimiento normativoElaboración de documentos corporativos en el área de sociedades offshore Atención a clientes locales e internacionalesTareas administrativas y secretariales
    View

Maria Pantazoglu Education Details

Frequently Asked Questions about Maria Pantazoglu

What company does Maria Pantazoglu work for?

Maria Pantazoglu works for Testa Consultores

What is Maria Pantazoglu's role at the current company?

Maria Pantazoglu's current role is Consultora Senior AML en Testa Consultores.

What schools did Maria Pantazoglu attend?

Maria Pantazoglu attended Universidad De La República.

Who are Maria Pantazoglu's colleagues?

Maria Pantazoglu's colleagues are Carolina Burgos Coppetti, Silvana Porto Landeira.

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