Deep Enrich
Germán rodriguez diaz
106 followersTimeline
About me
AML ANALYST
Education
Universidad de guadalajara
2008 - 2012Licenciatura marketing
Experience
Hsbc
Dec 2015 - Apr 2025Ejecutivo Premier Advance
Jun 2021 - Apr 2025Ejecutivo comercial
Dec 2015 - Apr 2025
Profesional independiente
Feb 2024 - Apr 2025Asesor financiero y patrimonial
Wipro
Apr 2025 - nowAml analyst
Licenses & Certifications
Asesor de fondos de inversion serie 150
Amib oficial - asociación mexicana de instituciones bursátilesMay 2022
English
Truckee meadows community collegeAug 2014
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