SBGM FINANCIAL CRIME/TRANSACTION MONITORING SENIOR ANALYST
BANCO SANTANDER S.A.
Boadilla del Monte, Madrid
hace 19 días
... degree of specialization.It is focused on the execution ... , Transaction Banking, Wholesale Risks, General Intervention, etc.Santander is ... in the TM Risk Assessment.Contribute to process documentation.Identification of risks and definition of TM controls ...
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