Carolina Ceballos's Email & Phone Number
Chief Compliance Officer at Paxos
Carolina Ceballos Email Addresses
Carolina Ceballos's Work Experience
Regional Vice President AML-Compliance for Latin America and the Caribbean
December 2017 to July 2019
Payment System and Financial Market Infrastructure Expert
February 2014 to June 2014
Autorité de contrôle prudentiel
Lead AML/ CFT field examiner (french supervisory authority)
January 2011 to February 2014
Lehman Brothers
Investment Banking
January 2006 to January 2008
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Frequently Asked Questions about Carolina Ceballos
What is Carolina Ceballos email address?
Email Carolina Ceballos at [email protected] and [email protected]. This email is the most updated Carolina Ceballos's email found in 2024.
How to contact Carolina Ceballos?
To contact Carolina Ceballos send an email to [email protected] or [email protected].
What company does Carolina Ceballos work for?
Carolina Ceballos works for Paxos
What is Carolina Ceballos's role at Paxos?
Carolina Ceballos is Chief Compliance Officer
What is Carolina Ceballos's Phone Number?
Carolina Ceballos's phone (**) *** *** 256
What industry does Carolina Ceballos work in?
Carolina Ceballos works in the Financial Services industry.
Carolina Ceballos's Professional Skills Radar Chart
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Carolina Ceballos's Estimated Salary Range
Carolina Ceballos Email Addresses
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Carolina Ceballos's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Carolina Ceballos's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 90% chance that Carolina Ceballos is seeking for new opportunities
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Carolina Ceballos's Social Media Links
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