Merari Rosa
Fiu Transaction Monitoring Manager at Popular
Email:
m****@popular.com
Phone Number: (***)-***-****
- Financial Crimes Compliance Experience- AML Surveillance and Transaction Monitoring Manager- Financial Exploitation Policy and Procedures- AML Txn Monitoring Coverage Assessment and Rul...
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POPULAR
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Headquarters: 85 Broad St, San Juan, Puerto Rico, 10004, United States
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Industry Banking
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Website popular.com
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HQ Phone 78********
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Employees 5001-10000
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Merari Rosa
Answer: Merari Rosa works for Popular as Fiu Transaction Monitoring Manager
Answer: Merari Rosa’s role in Popular is Fiu Transaction Monitoring Manager
Answer: Merari Rosa's email address is m***@gmail.com
Answer: Merari Rosa's business email address is m****@popular.com
Answer: Merari Rosa’s direct phone number is (***)-***-****
Answer: Merari Rosa works in the industry of: Banking
Answer: Merari Rosa is the current Fiu Transaction Monitoring Manager at Popular.... Read More
Answer: Merari Rosa works Popular located at 85 Broad St, San Juan, Puerto Rico, 10004, United States
Answer: Popular's Fiu Transaction Monitoring Manager is Merari Rosa
Answer: Merari Rosa contact details:
- Phone number : (***)-***-****
- Email : m****@popular.com
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