Verified recordFinancial Services

Diego Villalba

Aml & Kyc Analyst at Ebn Banco

Based in Madrid, Spain

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Seniority

Staff

Department

Finance & Accounting

Location

Madrid

Industry

Financial Services

Company size

131

Contact information

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Email

1 credit

d•••••••@ebnbanco.com

Phone

5 credits

+34 ••• •••• ••••

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Background

About Diego Villalba

AML & KYC Analyst with 10+ years of experience in financial services, fintech, real…

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Diego Villalba Email & Phone Number @ Ebn Banco | Kipplo Discover