Nicolas Mathurin
Compliance Officer (Remittance) at Digicel Group
Based in Miami, United States
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Seniority
Staff
Department
Other
Location
Miami
Industry
Telecommunications
Company size
9K
Contact information
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n•••••••@digicelgroup.com
Phone
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Background
About Nicolas Mathurin
Assessment Design and Execution | Training | Risk Management | Financial Analysis and Controls | Mobile Money | AML| Compliance and Regulation | Process Improvement | Efficiency and Effectiveness | Research and Analysis | Consulting | Objectivity | Business Acumen| Data Mining |
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