Wilver Abreu
Back Ups Oficial Prevención Crimen Financiado y Cumplimiento Trx at Banco Bhd
Based in Santo Domingo, Dominican Republic
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Seniority
Manager
Department
Public Administration & Safety
Location
Santo Domingo
Industry
Financial Services
Company size
4K
Contact information
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w•••••••@bhd.com.do
Phone
5 credits+1809 ••• •••• ••••
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Background
About Wilver Abreu
Senior Fraud Prevention and Financial Compliance Analyst with over 10 years of experience…
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