Sonia Cuevas's Email & Phone Number
Compliance Officer and Secretary of the Board of Directors at Tradition . Member of the Board of Directors at Instituto de Oficiales Cumplimiento
Sonia Cuevas Email Addresses
Sonia Cuevas's Work Experience
Instituto Oficiales Cumplimiento (IOC)
Member of the Board of Directors
September 2018 to Present
ASCOM- ASOCIACION ESPAÑOLA DE COMPLIANCE
Founding Member
May 2014 to December 2016
Bank of America
Vice President. Compliance Manager
November 2006 to January 2010
Compliance Officer. Anti Money Laundering Officer/Internal Audit Responsible
July 1999 to November 2006
Banco Urquijo
Compliance Officer. Anti Money Laundering Officer/Internal Audit Responsible
July 1999 to November 2006
Banco Sabadell Urquijo
Compliance Officer. Anti Money Laundering Officer/Internal Audit Responsible
July 1999 to November 2006
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Sonia Cuevas's Education
ACAMS training
ACAMS
Member of Spanish Institute of Chartered Accountants
Universidad Complutense de Madrid
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Frequently Asked Questions about Sonia Cuevas
What is Sonia Cuevas email address?
Email Sonia Cuevas at [email protected] and [email protected]. This email is the most updated Sonia Cuevas's email found in 2024.
How to contact Sonia Cuevas?
To contact Sonia Cuevas send an email to [email protected] or [email protected].
What company does Sonia Cuevas work for?
Sonia Cuevas works for Tradition
What is Sonia Cuevas's role at Tradition?
Sonia Cuevas is Senior Compliance Officer . Secretary of the Board of Directors
What is Sonia Cuevas's Phone Number?
Sonia Cuevas's phone (**) *** *** 407
What industry does Sonia Cuevas work in?
Sonia Cuevas works in the Banking industry.
Sonia Cuevas's Professional Skills Radar Chart
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Sonia Cuevas's Estimated Salary Range
Sonia Cuevas Email Addresses
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Sonia Cuevas's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Sonia Cuevas's Willingness to Change Jobs
Unlikely
Likely
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Sonia Cuevas's Social Media Links
/in/sonia-cuevas-0b7b889 www.kblbank.es www.expansion.com