Dania Cisneros
Agent Compliance Reviewer at Ria Money Transfer
Based in Guanajuato, Mexico
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Seniority
Staff
Department
Operations
Location
Guanajuato
Industry
Financial Services
Company size
4.2K
Contact information
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d•••••••@riamoneytransfer.com
Phone
5 credits+52 ••• •••• ••••
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Background
About Dania Cisneros
Economist specialized in regulatory compliance, anti-money laundering (AML), fraud…
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