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Karla Vélez's contacts

Position:Análista en Cumplimiento PLD y FT at KLU IFPE
Experience:29 years
Location:Mexico City Metropolitan Area

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Work Experience

Análista en Cumplimiento PLD y FT at KLU IFPE

Mar 2022 - Current

Analista Cumplimiento PLD KYC at KLU IFPE

Mar 2022 - Aug 2023

Especialista en PLD KYC at BANAMEX BANCO NACIONAL DE MÉXICO

Oct 2021 - May 2022

Consultor funcional en Proyecto Bancario at Banco Azteca

Aug 2020 - Nov 2021

Analista PLD / KYC / FT at Banamex

Jul 1997 - Mar 2019

Analista en prevención de fraudes at Banamex

Feb 2007 - Nov 2015

Evaluaciòn de Tarjetas de Crèdito at Banamex

Mar 2004 - Nov 2006

Gestor de cobranza at Banamex

Jul 1997 - Mar 2000

Karla Vélez started working in 1997, then the employee has changed 3 companies and 7 jobs. On average, Karla Vélez works for one company for 5 years 4 months.

Education

Licenciatura at Universidad Banamex

Frequently Asked Questions

What is Karla Vélez's minimum period of employment in the companies?

Karla Vélez's minimum period of employment in various companies is 7 months.

What is Karla Vélez's average duration of employment for different companies?

On average, Karla Vélez works for one company for 5 years 7 months

What industries has Karla Vélez worked in?

Karla Vélez worked in the Banking.

What positions has Karla Vélez held before?

Previously, Karla Vélez worked as a Analista Cumplimiento PLD KYC, and Especialista en PLD KYC, and Consultor funcional en Proyecto Bancario, and Analista PLD / KYC / FT, and Analista en prevención de fraudes.

How do I contact Karla Vélez?

Karla Vélez's email address is ********@gmail.com, phone number is +52-***-***-5822. Sign up to get contact details.

Karla Vélez Namesakes

Name
Company
Position
K
Consultorios Doctora Raya
Uróloga

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